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when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a75
federal judge in California denied EFTA00136381 a bail request for a university researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang `would have every reason to leave'
nd was in critical condition and underwent surgery and is now in stable condition. He said the couple's son had died." Judge Salas, "who is based in Newark, was the first Hispanic female to be appointed to the U.S. District Court in New Jersey. Salas, 51, has handled cases involving members of the Grap
cription Publication, 7.57M) reports on its front page that teachers in Hong Kong that supported anti-government protests are being fired as China's Communist Party takes greater control in the city. Netanyahu's Corruption Trial To Begin In January. Reuters (7/19, Heller) reports Israeli Prime Minister Benjami
rticipated in the conspiracy." Interstate Medicare Kickback Scheme Linked To New Jersey Physician. The Shore News Network (L11) (7/13) reports from Newark, New Jersey, "Seven people have been charged for their roles in conspiracies to pay and receive kickbacks in exchange for ordering genetic tests, U
ost (7/13, 14.2M) reports that China "vowed to retaliate after the Trump administration used the Global Magnitsky Act to blacklist Chen Quanguo, the Communist Party secretary in the Xinjiang Uighur Autonomous Region in northwestern China and a member of the Politburo; Zhu Hailun, party secretary of the Xinjiang
ove. Delaware Felon Robbed Two Banks and Possessed Untraceable "Ghost Gun" 1st State Update (7/30, Staff Writer) reported that Joshua Lewis, 37, of Newark, Delaware, was sentenced to 84 months in prison for robbing two Delaware banks. The banks, Artisans' Bank and Shore United Bank, were robbed on Feb
or a decade for its work to advance China's military capabilities, is unacceptable. The FBI will stop at nothing to defend the homeland from China's Communist Party." Deputy Director Bongino posted a statement on X: "This week, Cadence Design Systems Inc., a multinational electronic design automation software a
is asking for the public's help in identifying a man who they said used a gun to rob a bank in New Jersey, before getting away on a bicycle. The FBI Newark's Atlantic City Resident Agency said the incident happened just after 9:30 a.m. on Tuesday, May 27, 2025, at the Newfield EFTA01655990 National B
in military secrets, with the goal of gaining an advantage in a potential war with the U.S. "While bribery and corruption have thrived under China's Communist Party, this behavior cannot be tolerated with our service members who are entrusted with sensitive military information, including national defense infor
Entities connected to both Newark and Communist Party

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
Justin Trudeau
PERSON
Stanton
PERSON
Las Vegas
LOCATION
Honolulu
LOCATION