Tag Archives: money laundering

Alice Guo Charged with 62 Counts of Money Laundering

Alice Guo Charged with 62 Counts of Money Laundering

By MNN Alice Guo Charged with 62 Counts of Money Laundering Alice Guo and 31 co-defendants now face 62 counts of money laundering for their involvement in an illicit Philippine Offshore Gaming Operator (POGO) hub in Bamban. The Department of Justice (DOJ) announced on Wednesday that Guo personally faces 26 counts related to financial transactions […]