Document Mentions (4 shared documents)

EFTA00136157

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ople's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article244523537.html> (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI ag

questions in the Levittown area." The FBI "is leading a charge to look into matters with ties to local governments and school districts in Bucks and Montgomery counties." Connecticut Man Sentenced For Embezzling. Zip06 (CT) <https://www.zip06.cotn/news/20200727/branford-man-sentenced-to-branford-man-senten

EFTA00150380

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ying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI ag

uestions in the Levittown area." The FBI "is leading a charge to look into matters with ties to local governments and school districts in Bucks and Montgomery counties." Connecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari

EFTA00150210

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istrict of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton, 567K) reports, "One investor, an optical fiber engineer in Virginia, was told his $150,000 contribution would be held safely in a Swiss bank 'full

ere are calls to rename the Edmund Pettus bridge after" Lewis. It was "on that bridge in March of 1965 that he lead protestors across from Selma to Montgomery as they were fighting for their voting rights. They were met with opposition from law enforcement. And it is that moment that became known as Blood