United States
Nardello & Co hit by lawsuit linked to bankruptcy of pro-Trump Chinese businessman

Chinese businessman Guo Wengui (left) and Steve Bannon in 2018 in New York.
Chinese businessman Guo Wengui (left) and Steve Bannon in 2018 in New York. © Carlo Allegri/Reuters
Guo Wengui allegedly transferred more than $250,000 to corporate intelligence firm Nardello & Co to hide it from his creditors. [...]
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