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8K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false state
-11ea- bc6a-6841b28d9093_story.html> (7/24, Hsu, 14.2M) reports that Yeo, 39, "a doctoral degree candidate at the National University of Singapore's Lee Kuan Yew School of Public Policy, pleaded guilty as charged in a one- count June 11 criminal information before U.S. District Judge Tanya S. Chutkan. In plea papers, Yeo admitted hy
K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statem
intelligence." The Washington Post (7/24, Hsu, 14.2M) reports that Yeo, 39, "a doctoral degree candidate at the National University of Singapore's Lee Kuan Yew School of Public Policy, pleaded guilty as charged in a one-count June 11 criminal information before U.S. District Judge Tanya S. Chutkan. In plea papers, Yeo admitted tr
K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statem
intelligence." The Washington Post (7/24, Hsu, 14.2M) reports that Yeo, 39, "a doctoral degree candidate at the National University of Singapore's Lee Kuan Yew School of Public Policy, pleaded guilty as charged in a one-count June 11 criminal information before U.S. District Judge Tanya S. Chutkan. In plea papers, Yeo admitted tr
Entities connected to both Hudson and Lee Kuan Yew School of Public Policy

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