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to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
am- professor-raises-concems-over-chinas-efforts-to-steal-intellectual-property/> (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements and wire fraud illustrates the threat apparently posed by China against intellectual pro
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
." Arrested Texas A&M Professor Linked To Chinese Firm. The Dallas Morning News (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements and wire fraud illustrates the threat apparently posed by China against intellectual pro
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
." Arrested Texas A&M Professor Linked To Chinese Firm. The Dallas Morning News (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements and wire fraud illustrates the threat apparently posed by China against intellectual pro
Entities connected to both San Juan and Texas A&M University

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
Washington State
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSON
Justin Trudeau
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Hillary Clinton
PERSON
Prince Charles
PERSONDaphne Wallace
PERSON
Jared Kushner
PERSONColeman
PERSON
Manning
PERSON