BillionaireClubCollc
  • News
  • Notifications
  • Shop
  • Cart
  • Media
  • Advertise with Us
  • Profile
  • Groups
  • Games
  • My Story
  • Chat
  • Contact Us
home shop notifications more
Signin
  •  Profile
  •  Sign Out
Skip to content

Billionaire Club Co LLC

Believe It and You Will Achieve It

Primary Menu
  • Home
  • Politics
  • TSR
  • Anime
  • Michael Jordan vs.Lebron James
  • Crypto
  • Soccer
  • Dating
  • Airplanes
  • Forex
  • Tax
  • New Movies Coming Soon
  • Games
  • CRYPTO INSURANCE
  • Sport
  • MEMES
  • K-POP
  • AI
  • The Bahamas
  • Digital NoMad
  • Joke of the Day
  • RapVerse
  • Stocks
  • SPORTS BETTING
  • Glamour
  • Beauty
  • Travel
  • Celebrity Net Worth
  • TMZ
  • Lotto
  • COVD-19
  • Fitness
  • The Bible is REAL
  • OutDoor Activity
  • Lifestyle
  • Culture
  • Boxing
  • Food
  • LGBTQ
  • Poetry
  • Music
  • Misc
  • Open Source
  • NASA
  • Science
  • Natural & Holstict Med
  • Gardening
  • DYI
  • History
  • Art
  • Education
  • Pets
  • Aliens
  • Astrology
  • Farming and LiveStock
  • LAW
  • Fast & Furious
  • Fishing & Hunting
  • Health
  • Credit Repair
  • Grants
  • All things legal
  • Reality TV
  • Africa Today
  • China Today
  • "DUMB SHIT.."
  • SPORTS BETTING

DOJ Loses Foreign Agent Appeal Against Steve Wynn

A federal appeals court has thrown out an appeal filed by the Department of Justice’s (DOJ) in May 2023 against disgraced former Wynn Resorts CEO Steve Wynn.
A federal appeals court ruling on Friday is one of the rare things that Steve Wynn, shown in 2016, has to celebrate these days. (Image: Getty)
The DOJ’s original lawsuit sought to compel Wynn to register under the Foreign Agents Registration Act (FARA). It alleged that he acted as an agent of the Chinese government when, in 2017, he exhorted then-President Donald Trump to deport US-based Guo Wengui, a critic of the Chinese government, to his homeland.

FARA is a transparency statute requiring agents of foreign interests seeking to sway US policy to disclose certain information.
The DOJ’s civil suit — the first brought under FARA in more than three decades — was dismissed in October 2022 by a lower court. In that ruling, US District Judge James E. Boasberg made no determination about the truth of the DOJ’s allegations, but said that he was satisfied that any contact Wynn may have had with Chinese officials ended in 2017.
On Friday, a three-judge panel for the US Court of Appeals for the District of Columbia Circuit affirmed the lower court’s decision.
“Even accepting the government’s allegations as true, Wynn long ago ceased acting as a foreign agent, he has no present obligation to register,” the judges wrote.
The decision is a blow to the Justice Department’s renewed efforts to root out undisclosed foreign influence in US affairs.
Who is Guo Wengui?
Guo, once one of the richest men in China, fled his homeland in 2014 after learning he was about to be arrested on corruption charges. He claims the charges were falsified because he had criticized Chinese politicians for corruption.
During his exile in the US, Guo became involved in right-wing US politics and became an associate of Steve Bannon. In March 2023, Guo was arrested by federal authorities on charges of conspiring to defraud his online followers out of more than $1 billion.
The post DOJ Loses Foreign Agent Appeal Against Steve Wynn appeared first on Casino.org.

Welcome to Billionaire Club Co LLC, your gateway to a brand-new social media experience! Sign up today and dive into over 10,000 fresh daily articles and videos curated just for your enjoyment. Enjoy the ad free experience, unlimited content interactions, and get that coveted blue check verification—all for just $1 a month!

Source link

Share
What's your thought on the article, write a comment
0 Comments
×

Sign In to perform this Activity

Sign in
×

Account Frozen

Your account is frozen. You can still view content but cannot interact with it.

Please go to your settings to update your account status.

Open Profile Settings

Ads

  • Premium Billionaire128 Cuffed Beanie

    $ 19.50
  • Billionaire128 Liquid Gold Men’s Athletic Long Shorts

    $ 40.00
  • Premium Billionaire128 Women’s Racerback Tank

    $ 24.50
  • News Social

    • Facebook
    • Twitter
    • Facebook
    • Twitter
    Copyright © 2024 Billionaire Club Co LLC. All rights reserved