Guo Wengui.
Chinese businessman
- Reports this week
- 0
- Active events
- 0
- Connections
- 19
What's happening
Earlier this month
One to three months ago
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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 TransactionalInterpol assists Moldova with biometric border control upgrades due to the war conditions in Ukraine.Moves Guo Wengui
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Chinese Communist Party OperationalThe Chinese Communist Party uses its capital city for strategic planning and implements cultural erasure and surveillance programs in East Turkestan.Moves Guo Wengui
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Southern District StructuralRichard Kahn and his Palm Beach office are being scrutinized by federal investigators in the Southern District of New York.Moves Guo Wengui
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China OperationalThe European Central Bank is forced to raise interest rates due to energy price shocks from the Iran war and an influx of Chinese exports.Moves Guo Wengui
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Steve Bannon OperationalDonald Trump appoints Bill Pulte as DNI; Pulte splits time between DC and Florida, while Kash Patel faces criticism for jet misuse.Moves Guo Wengui
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Donald Trump TransactionalThe Trump administration utilized the Department of Health & Human Services for an AI tool.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.