Document Mentions (4 shared documents)

EFTA00136262

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e the statue of Robert E. Lee," which protesters removed in June. Counter-Terrorism California Man Named As Alleged White Supremacist Leader. The Sacramento (CA) Bee <https://www.sacbee.cotn/news/local/article244572717.html> (7/29, Stanton, 567K) reports, "The shadowy online white supremacist leader who

allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founded by former prime minister Najib Rank. Low has consistently denied wrongdoing." Reuters adds, "Malaysia's national police chief Abdul Hamid Bador was reported by newspaper Utusan Ma

EFTA00136157

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ists living in the U.S., saying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article244523537.html> (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's Peo

on- dollar looting of a Malaysian state investment fund that brought down his government in a shocking election ouster two years ago." The AP adds, "Najib was calm and stone-faced as he became the first Malaysian leader convicted. He has vowed to appeal the verdict that could bring many years in prison

EFTA00150380

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89 living in the U.S., saying they lied about their status as members of China's People's Liberation Army. All were charged with visa fraud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist

on-dollar looting of a Malaysian state investment fund that brought down his government in a shocking election ouster two years ago." The AP adds, "Najib was calm and stone-faced as he became the first Malaysian leader convicted. He has vowed to appeal the verdict that could bring many years in prison