Epstein Secrets

China After Being Charged With Voting Illegally, FBI Says CBS News (06/02, Lentz) reported that a Chinese national charged with voting illegally at the University of Michigan has fled the U.S., according to a criminal complaint filed by the Federal Bureau of Investigation that was unsealed on Friday. Haoxiang Gao was att

Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engagi

China After Being Charged With Voting Illegally, FBI Says CBS News (06/02, Lentz) reported that a Chinese national charged with voting illegally at the University of Michigan has fled the U.S., according to a criminal complaint filed by the Federal Bureau of Investigation that was unsealed on Friday. Haoxiang Gao was att

Sanctions Over Role in Cyber Scams CPO Magazine (06/02, Ikeda) reported that the Philippines-based company Funnull Technology and its administrator Liu Lizhi have been sanctioned by the Office of Foreign Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engagi

niversity of Michigan students last year after a sergeant major encountered them at Camp Grayling in 2023. They were all Chinese nationals attending the University of Michigan as part of the school's joint program with a Shanghai-based university, an FBI official wrote in the complaint, noting some of them had taken photos

Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article, Funnull provided infrastructure,