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ton/houston-consulate-one-of-worst- offenders-in-chinese-espionage-say-u-s-officials-idUSKCN24P1XT> (7/24, Brunnstrom, Psaledakis) reports a "senior State Department official linked espionage activity at the Houston consulate to China's pursuit of research into a vaccine for the new coronavirus," and "said China
lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio
of the People's Liberation Army, China's military, while conducting research in the U.S." Reuters (7/24, Brunnstrom, Psaledakis) reports a "senior State Department official linked espionage activity at the Houston consulate to China's pursuit of research into a vaccine for the new coronavirus," and "said China
lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio
of the People's Liberation Army, China's military, while conducting research in the U.S." Reuters (7/24, Brunnstrom, Psaledakis) reports a "senior State Department official linked espionage activity at the Houston consulate to China's pursuit of research into a vaccine for the new coronavirus," and "said China
lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio
Entities connected to both State Department and Virginia Startup Faces Federal Fraud Charges

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Vladimir Putin
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Hillary Clinton
PERSON