Former Epoch Times finance chief pleads guilty in US to money laundering scheme
By Samuel Rubenfeld ( July 10, 2026, 20:48 GMT | Insight) -- The Epoch Times' former chief financial officer pleaded guilty Thursday to his role in a scheme to launder at least $67 million in illicitly obtained funds to benefit the newspaper company. He pleaded guilty to a charge of conspiracy to engage in transactions involving criminal proceeds during the third day of jury selection in his trial.The Epoch Times’s former chief financial officer pleaded guilty Thursday to his role in a scheme to launder at least $67 million in illicitly obtained funds to benefit the newspaper company....
Prepare for tomorrow’s regulatory change, today
MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.
Know what others in the room don’t, with features including:
- Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
- Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
- Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
- Curated case files bringing together news, analysis and source documents in a single timeline
Experience MLex today with a 14-day free trial.