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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
loomberg <https://www.bloomberg.corn/news/articles/2020-07-24/years-of-chinese-espionage-prompted- consulate-closing-u-s-says?smd=politics-vp> (7/24, Strohm, 4.73M) reports the closure "followed years of frustration about criminal and covert activity directed by Beijing to steal trade secrets and carry o
ghly 5-foot-9-inch white man wearing blue jeans, a button-up shirt, a knit cap and a dark-colored bandana over the lower part of his face." KGTV-TV San Diego (1/26, 131K) also reports. FBI Investigating Texas Cold Case. KSAT-TV San Antonio (1/26, Patton, Venema, Salazar, 440K) reports that the FBI is "of
ntify whoever planted two pipe bombs near the headquarters of the Republican and Democratic National Committees near the Capitol." Bloomberg (1/26, Strohm, Kinery, 3.57M) reports D'Antuono said, "This case is unique in its magnitude and the number of suspect." Katrina Vanden Heuvel writes in the Washi
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
ocated on the campus of the University of Texas Medical Branch, where researchers have been conducting COVID-19 vaccine research." Bloomberg (7/24, Strohm, 4.73M) reports the closure "followed years of frustration about criminal and covert activity directed by Beijing to steal trade secrets and carry o
FBI. California Man Indicted for Multimillion-Dollar Investment Scheme Hoodline (11/07, Jenkins) reported that 29-year-old Ethan Joseph Sanchez of San Diego was charged with wire fraud and money laundering after an FBI investigation alleged he defrauded investors of more than $6 million through his comp
n of a congressional proceeding, and his trial is scheduled to begin in January. Additional reporting on the story was provided by Bloomberg (11/07, Strohm, Miller, et al.), CBS News (11/07, Rosen, Walsh), CNN (11/07, Polantz, Perez), Daily Caller (11/07, Angela), Dallas Express (11/08, Staff Writer), T
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
ocated on the campus of the University of Texas Medical Branch, where researchers have been conducting COVID-19 vaccine research." Bloomberg (7/24, Strohm, 4.73M) reports the closure "followed years of frustration about criminal and covert activity directed by Beijing to steal trade secrets and carry o
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