Money DOJ charges exiled Chinese businessman for allegedly defrauding online followers out of $1 billion March 16, 2023March 17, 2023Amritpal Kaur Sandhu-Longoria, USA TODAYComments Off on DOJ charges exiled Chinese businessman for allegedly defrauding online followers out of $1 billion Ho Wan Kwok, known as Guo Wengui, is facing multiple charges from the Department of Justice for defrauding online followers out of over $1 billion