Guo Wengui.
Chinese businessman
- Reports this week
- 0
- Active events
- 0
- Connections
- 19
What's happening
One to three months ago
Gone quiet
No new reports in 90+ days-
China and Guo Wengui are involved in transnational crime, including cooperation on drug trafficking and fraud schemes targeting Americans.Some support1 report
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Guo Wengui was convicted of fraud in the US system and provided international coverage of events.Well supported3 reports1 development inside
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Guo Wengui was sentenced by a federal judge in the Southern District of the US while facing harassment from Guo's supporters.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Guo Wengui this week
News at the entities that move Guo Wengui most-
Interpol TransactionalMorocco and the Netherlands participated in an international fraud operation involving Interpol.Moves Guo Wengui
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Chinese Communist Party OperationalKMT supporters and the Taiwanese population express reservations about the Chinese Communist Party amid ongoing political rivalry between KMT and DPP.Moves Guo Wengui
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Southern District StructuralBraskem filed a case in a US Bankruptcy Court alleging it is not paying debts amid financial and geological issues.Moves Guo Wengui
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China OperationalTransmitter ordered from Alibaba Group in Wuhan, China.Moves Guo Wengui
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Donald Trump TransactionalTrump's allies targeted Adam Hamilton during the ongoing Senate contest.Moves Guo Wengui
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Manhattan Shared contextEataly has opened a new location at Terminal 4 of JFK International Airport.Moves Guo Wengui
Connections
The 13 strongest of 19, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Analisa Torres Structural
Analisa Torres holds judicial authority over Guo Wengui, presiding over his trials and sentencing him.
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Chinese Communist Party Operational
Guo Wengui actively challenges, criticizes, and seeks to overthrow the CCP regime, which responds with pursuit and political persecution.
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Interpol Transactional
Interpol issued a formal notice regarding Guo Wengui at the request of the Chinese government.
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Bob Fu Operational
The relationship is characterized by active competition and harassment, where Guo Wengui's actions have challenged Bob Fu's ministry and reputation.
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Steve Bannon Operational
The two individuals actively partnered to form and cultivate a joint political movement.
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Southern District Structural
Guo Wengui was subject to a formal sentencing by a federal judge operating within the Southern District's jurisdiction.
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Buckley Transactional
Buckley provided legal representation services for Guo Wengui in court cases.
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China Operational
Guo Wengui established a project called the New Federal State of China.
Show all 13 connections
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Midland Shared context
Guo Wengui's supporters protested outside residences located in Midland.
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Donald Trump Transactional
Guo Wengui established a high-level professional and social connection through Trump's orbit, culminating in golf club membership.
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Manhattan Shared context
The legal proceedings involving Guo Wengui were situated within the jurisdiction of Manhattan federal court.
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Arizona Shared context
A operates within the context of the US system, including Arizona, where a fraud conviction occurred.
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Gao Mentioned together
No evidence links Guo Wengui or the location Gao to a specific relationship.