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Live (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade
r in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the EFTA00136120 Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statements
Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post <https://nypost.corn/2020/08/10/brooklyn-man-pleads-guilty-to-attempting-to-
searcher who spent weeks in the country's consulate in San Francisco before she was arrested by the U.S. on visa fraud charges pleaded not guilty." Juan Tang, "whose prosecution has helped fuel tension between China and the U.S., entered her plea Monday in federal court in Sacramento, near where she did c
Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post (8/10, Feuerherd, 4.57M) reports that Clark, "who uploaded instructional m
searcher who spent weeks in the country's consulate in San Francisco before she was arrested by the U.S. on visa fraud charges pleaded not guilty." Juan Tang, "whose prosecution has helped fuel tension between China and the U.S., entered her plea Monday in federal court in Sacramento, near where she did c
y used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade
and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statement
y used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade
and will appear in court on Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statement
Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post (8/10, Feuerherd, 4.57M) reports that Clark, "who uploaded instructional m
searcher who spent weeks in the country's consulate in San Francisco before she was arrested by the U.S. on visa fraud charges pleaded not guilty." Juan Tang, "whose prosecution has helped fuel tension between China and the U.S., entered her plea Monday in federal court in Sacramento, near where she did c
Entities connected to both Clark and Juan Tang

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
Samantha Power
PERSON
Prince Charles
PERSON
James Baker
PERSON
George Mitchell
PERSON