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Chengwen Guo

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Man accused of money laundering linked to 'zombie' iPhone fraud appeals bail refusal

Man accused of money laundering linked to 'zombie' iPhone fraud appeals bail refusal

Wed, 18 Sep, 2024

Chengwen Guo (41), of Ivy Exchange, Parnell Street, Dublin 1 was refused bail on Saturday and faced his second hearing on Wednesday

Businessman held on money laundering charges connected to €9.7m ‘zombie’ iPhone fraud

Businessman held on money laundering charges connected to €9.7m ‘zombie’ iPhone fraud

Sun, 15 Sep, 2024

Chengwen Guo, 41, of Ivy Exchange, Parnell Street, Dublin 1, was arrested at his home on Wednesday following a three-year investigation by the Garda National Bureau of Criminal Investigation.