# Victor Marrero

Type: Person

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/victor-marrero
Canonical HTML page: https://getlegalbrief.com/entity/victor-marrero

## Timeline

- **2026-07-09**: Guilty plea — Guan pleads guilty to conspiracy during jury selection in Manhattan federal court.
- **2020**: Scheme initiated — Guan’s team begins purchasing crime proceeds with cryptocurrency.

## Recent coverage (1 stories)

### CFO Guilty Plea in $67M Crypto Laundering Case: 10-Year Max Sentence Looms
2026-07-12 01:42:46 · Sentiment: Negative · Impact: 6/10 · Sources: 5

Weidong Guan’s mid-jury-selection guilty plea in a $67M money laundering conspiracy underscores the growing intersection of cryptocurrency and pandemic fraud. For legal professionals, the case highlights DOJ’s aggressive use of conspiracy charges and the strategic calculus of plea deals.
Full story: https://getlegalbrief.com/story/epoch-times-cfo-guilty-67m-crypto-laundering

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