As a researcher with years of experience delving into the complexities of international crime networks and their interconnections, the case of Alice Guo stands out as a chilling example of the intricate web of corruption that can ensnare entire communities. The allegations against her are staggering – human trafficking, fraud, money laundering, and even potentially Chinese espionage – all while being linked to multiple fraudulent businesses and crypto scams.
In 2022, it was discovered that disgraced ex-mayor Alice Guo had connections with the shuttered Atom Asset Exchange, a platform accused of laundering and stealing millions worth of customers’ digital currency assets last year.
This connection comes as Guo faces trial for human trafficking and fraud, according to Rappler reporting. Investigations into her activities have revealed ties to illegal gambling, human trafficking, and potentially even Chinese espionage.
In early March, Guo drew attention due to the revelation of her connection with a financial slavery network, as reported by CNN and Rappler. This operation, situated close to her Bamban mayoral office, accommodated approximately 1,000 workers, a significant number of whom were victims of human trafficking and were coerced into participating in illegal gambling and cryptocurrency fraud schemes.
Alice Guo’s crypto fraud
As a crypto investor, I found myself in a surprising predicament when I learned that one of my fellow entrepreneurs in the Baofu venture, Huang Zhiyang, was implicated in another questionable business, the Sun Valley Clark Hub Corporation. This new revelation has left me pondering about the true nature of our collective ventures and associations.
As a researcher, I uncovered evidence suggesting that the company I was studying, Sun Valley, had been involved in cryptocurrency scams and harbored a substantial human trafficking network. My investigation by Rappler revealed a complex web of illicit activities connecting Sun Valley’s shareholders to criminal operations spanning across Southeast Asia and Hong Kong.
The now-closed AAX cryptocurrency exchange, established by Su Weiyi, plays a significant role in the network of illegal activities linked to Guo and her associates. AAX, boasting over two million users, ceased operations following allegations that it misused millions in customer assets.
It’s been hinted that the sum might reach up to 30 million dollars. Suspect Su Weiyi, who jointly owns businesses linked to individuals with criminal records, stands accused of masterminding the embezzlement of these funds. This allegation further strengthens the case for a broader criminal syndicate.
Guo, together with her associates, is under investigation for allegations involving money laundering, human trafficking, and running an unlawful gambling operation. Her connections to AAX and the broader web of illicit businesses have sparked worries about organized crime seeping into the Philippine landscape.
There are whispers and accusations that she might have falsified her Philippine citizenship, as investigators have connected her fingerprints to a Chinese national. Senator Risa Hontiveros raised doubts about Guo being a spy, a significant money launderer, or an accomplice in criminal activities.
Guo maintains her innocence and denies all accusations, despite the growing body of evidence implicating her and her associates.
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2024-10-14 17:41