郭文贵

choi

(1) Sha Hua, 郭文贵诈骗案：追随者讲述如何被吸引入局。  中国流亡商人郭文贵被指控牵头策划了一个骗局，从众多追随者手中诈骗逾10亿美元。一些追随者称正协助联邦政府调查，也在思考是如何被郭文贵蒙骗的。
加入华尔街日报, Apr 12, 2023
https://cn.wsj.com/articles/郭文贵诈骗案-追随者讲述如何被吸引入局-58d9934f

, which is translated from

Sha Hua, Accused Fraudster's Investors Speak Out. Wall Street Journal, Apr 12, 2023, at page A1.

Note:
(a) Sha Hua does not use Chinese name, so I have no idea which is his given name or last name.
(b) I can find no Chinese name for GTV Media Group.

(2) On Apr 20, 2023, Guo Wengui was denied bail while awaiting trial in New York.