Epstein Secrets

appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M

federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f

nts follow the denial of a bail request in California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th

appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M

federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f

denial of a bail request in EFTA01657992 California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th

ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai

h diplomatic and law- enforcement channels. The Journal focuses on the case of Peng Xufeng, who says he is being targeted for not testifying against Communist Party leader Xi Jinping's rivals. Americans Receiving Mysterious Packages Of Seeds From China. The CBS Evening News <https://playvideo.bulletinintelligen

e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited

ents follow the denial of a bail request in California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th

t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a

ost (7/13, 14.2M) reports that China "vowed to retaliate after the Trump administration used the Global Magnitsky Act to blacklist Chen Quanguo, the Communist Party secretary in the Xinjiang Uighur Autonomous Region in northwestern China and a member of the Politburo; Zhu Hailun, party secretary of the Xinjiang

d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio

ng satellites, viewing it as a cover for testing ballistic missile technology." -- Chinese officials are literally burning books that diverge from Communist Party ideology. Gerry Shih reports: "The book-burning incident, with all its dark historical precedents from this country and Nazi-era Germany, has heigh

d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio

ing satellites, viewing it as a cover for testing ballistic missile technology." -- Chinese officials are literally burning books that diverge from Communist Party ideology. Gerry Shih reports: "The book-burning incident, with all its dark historical precedents from this country and Nazi-era Germany, has heigh

Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli

in military secrets, with the goal of gaining an advantage in a potential war with the U.S. "While bribery and corruption have thrived under China's Communist Party, this behavior cannot be tolerated with our service members who are entrusted with sensitive military information, including national defense infor