Document Mentions (5 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

na "was issued in bad faith." The New York Times <https://www.nytimes.corn/2020/07/27/nyregion/donald-trump-taxes-cyrus-vance.html> (7/27, Weiser, Rashbaum, 18.61M) describes the filing as Trump's "most forceful and detailed legal attack yet on the subpoena for his tax returns from the Manhattan distric

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

properly tailored subpoena for the President's records." They also claim the subpoena "was issued in bad faith." The New York Times (7/27, Weiser, Rashbaum, 18.61M) describes the filing as Trump's "most forceful and detailed legal attack yet on the subpoena for his tax returns from the EFTA00150409 M

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

remains in trash bags." He "faces second-degree murder and other charges and was expected to be arraigned later Friday." The New York Times (7/17, Rashbaum, Feuer, Gold, 18.61M) reports that during a news conference on Friday, chief of detectives Rodney Harrison said, "Mr. Haspil was Mr. Saleh's execut