3
Shared Docs
3
Same-Page
3 / 3
Mentions
e count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
and Houston had comparable status." Hirson is quoted as saying, "If they were to choose an important but still secondary consulate like Chengdu or Shenyang, that would be in keeping with the role that the Houston consulate serves." Hirson "said targeting the consulates in Shanghai or Guangzhou 'would be
count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
u and Houston had comparable status." Hirson is quoted as saying, "If they were to choose an important but still secondary consulate like Chengdu or Shenyang, that would be in keeping with the role that the Houston consulate serves." Hirson "said targeting the consulates in Shanghai or Guangzhou 'would b
count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
ad comparable status." Hirson is quoted as saying, "If EFTA01658174 they were to choose an important but still secondary consulate like Chengdu or Shenyang, that would be in keeping with the role that the Houston consulate serves." Hirson "said targeting the consulates in Shanghai or Guangzhou 'would b
Entities connected to both San Diego and Shenyang

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Seattle
LOCATION
Prince Andrew
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Poland
LOCATION
Supreme Court
ORGANIZATION