3
Shared Docs
3
Same-Page
3 / 3
Mentions
tps://www.usnews.corn/news/best-states/califomia/articles/2020-08-02/california-judge-denies-bail- for-researcher-over-china-ties> (8/2) reports from Sacramento, California, "A federal judge in California denied EFTA00136381 a bail request for a university researcher accused of lying about her ties to Chin
line her own pockets 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/9ald
ow they are struggling to uproot it." COUNTER-INTELLIGENCE Judge Denies Bail For California Researcher Over China Ties. The AP (8/2) reports from Sacramento, California, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military an
as a vehicle to line her own pockets when she engaged in an elaborate 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 Lexington, KY (7/31, Rogers) reports fro
ow they are struggling to uproot it." COUNTER-INTELLIGENCE Judge Denies Bail For California Researcher Over China Ties. The AP (8/2) reports from Sacramento, California, "A federal judge in California denied a bail request for a university researcher accused of lying about her ties to China's military an
as a vehicle to line her own pockets when she engaged in an elaborate 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 Lexington, KY (7/31, Rogers) reports fro
Entities connected to both Sacramento and Joe Denahan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION
Poland
LOCATION
Bill Clinton
PERSON
Philadelphia
LOCATION
Houston
LOCATION