Michael Forsythe

Behind the scenes, China’s most celebrated and its most notorious billionaires were linked through investments worth at least $1 billion.

A federal jury found that Guo Wengui defrauded investors, many his own fervent supporters, of hundreds of millions of dollars. He could face decades in prison.

Guo Wengui fled China and allied with the American right in a quixotic quest to end Communist rule. U.S. prosecutors say he stole over $1 billion from his followers.

Prosecutors put Guo Wengui on trial in New York for defrauding investors of $1 billion. His lawyers told jurors he was building an anti-Communist movement.

Charged with defrauding thousands of investors in the U.S. and overseas of more than $1 billion, Guo Wengui could face decades in prison.

An investigation identified national security risks posed by a crypto facility in Wyoming. It is near an Air Force base and a data center doing work for the Pentagon.

Federal prosecutors are examining the consulting company’s role in helping “turbocharge” the sale of painkillers like OxyContin.

A legal dispute in a tiny Texas town unexpectedly reveals how Chinese nationals can move money to the U.S. without drawing the attention of authorities in either country.

Microsoft reported one site in Wyoming because of its proximity to a data center and nuclear missile base. Records show other cryptocurrency facilities have ties to the Chinese state.

The South African branch of the global consulting firm has been charged in a corruption scandal related to its work with the country’s state-owned freight rail and port operator.