8
Shared Docs
8
Same-Page
9 / 8
Mentions
fficials Tied To Hong Kong Crackdown. Reuters <https://www.reuters.corn/article/usa- china-sanctions/u-s-slaps-sanctions-on-14-chinese-officials-over-hong-kong-crackdown-idUSKBN28H1ZT> (12/7, Pamuk) reports that on Monday, the Trump Administration "imposed financial sanctions and a travel ban on 14 Chinese
ang province, Tibet, Taiwan and the South China Sea." Secretary of State Pompeo released a statement reading, "Beijing's unrelenting assault against Hong Kong's democratic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. `Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo
ng province, Tibet, Taiwan and the South China Sea." Secretary of State Pompeo released a statement reading, "Beijing's unrelenting assault against Hong Kong's democratic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journal
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. 'Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo
igation and reports by governmental agencies, news outlets, think tanks and associations." EFTA00136065 WSJoumal Analysis: China Seeking To Expand Hong Kong's Role As Financial Hub. The Wall Street Journal <hftps://vvwvv.wsj.corn/articles/china-fortifies-hong-kongs-role-as-financial-powerhouse-11595514386>
, 673K), among other news outlets, have more on the ruling returning Cohen to home confinement. Key Source In Ohio Corruption Probe Identified. The Toledo (OH) Blade <https://www.toledoblade.com/local/politics/2020/07/23/key-source-in-fbi-probe-of- house-speaker-identified/stories/20200723104> (7/23, Pr
ng province, Tibet, Taiwan and the South China Sea." Secretary of State Pompeo released a statement reading, "Beijing's unrelenting assault against Hong Kong's democratic processes has gutted its Legislative Council, rendering the body a rubber stamp devoid of meaningful opposition." The Wall Street Journa
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S. Attorney Justin Herdman. A federal grand jury sitting in Toledo returned the indictments. 'Protecting our district's elderly and vulnerable populations from scammers and fraudsters is an important part of the wo
, 18.61M) reports that "in recent days, as China took a victory lap over the law it imposed on the city Tuesday, the defiant masses who once filled Hong Kong's streets in protest have largely gone quiet." Guatemala Emerging As New Drug Route. The Washington Post (7/5, Sieff, 14.2M) reports that the "cat-an
. • Continuing Coverage: Kentucky Men Charged In Connection To Sex Trafficking. FINANCIAL CRIME & CORPORATE SCANDALS • Attorney Charged In Alleged Toledo, Ohio Bribery Scheme To Remain Free Until Trial. • Another Cohort Of Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To
penly and bluntly criticize the Chinese government." Over 600,000 In Hong Kong Cast Symbolic "Protest" Votes. Reuters (7/12, Pang, Pomfret) reports Hong Kong's opposition said Sunday that "over 600,000 citizens in the Chinese-ruled city cast ballots over the weekend in primaries it cast as a symbolic protes
us Victims. • Federal Prosecutors Subpoena San Francisco Public Utilities Commission In Widening Corruption Probe. • Campaign Finance Cover Clouds Toledo, Ohio Bribery Accusations. • California Couple To Plead Guilty On College Admissions Scandal-Related Charges. • Alabama Mayor, Spouse Indicted On F
ring to investigation and reports by governmental agencies, news outlets, think tanks and associations." WSJoumal Analysis: China Seeking To Expand Hong Kong's Role As Financial Hub. The Wall Street Journal (7/23, Yang, Webb, Yoon, Subscription Publication, 7.57M) reports China is hoping to expand Hong Kon
ther news outlets, have more on the ruling returning Cohen to home confinement. EFTA01658134 Key Source In Ohio Corruption Probe Identified. The Toledo (OH) Blade (7/23, Provance, 88K) reports from Columbus, Ohio, "Tyler Fehrman was a leader in the effort to give voters a chance to repeal Ohio's $1
gloff JRP: "The Personal Impact of Working on Sex Crimes," Royal Australian & New Zealand College of Psychiatrists, Faculty of Forensic Psychiatry, Hong Kong, August 14, 2014. 57. Dietz P, et al.: "Managing, Reducing, and Preventing Fear of Violence," National Academies of Sciences, Engineering, and Me
Psychiatry," 2nd World Thematic Conference on Legal & Forensic Psychiatry, Spanish Society of Legal Psychiatry and World Psychiatric Association, Toledo, Spain, June 17, 2009 133. Dietz P: "Evidence-Based Forensic Psychiatry," American Academy of Forensic Sciences, Seattle, WA, February 25, 2010 13
Entities connected to both Hong Kong and Toledo

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Mike Pence
PERSON
George Mitchell
PERSON
Michigan
LOCATION