3
Shared Docs
3
Same-Page
3 / 3
Mentions
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>
www.indystar.corn/story/news/crime/2020/07/23/indianapolis-man-who- scammed-kroger-out-300-000-gets-11-years-prison/5492898002/> (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and t
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
tion of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in fe
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
tion of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in fe
Entities connected to both Hong Kong and Frank Powell

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