3
Shared Docs
3
Same-Page
3 / 3
Mentions
ews.corn/news/us/articles/2020-07-29/suspended-arkansas-professor-indicted-on- fraud-counts> (7/29) reports from Fayetteville, Arkansas, "A suspended University of Arkansas professor has been indicted on multiple wire and passport fraud counts." According to the AP, the "indictment returned Tuesday in Fayetteville, Ark
s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is shocking that US banking regulations don't currently apply to multimillion-dollar art transactions, and we cannot
ASA Grant Money Fox News (7/29, Ruiz, 27.59M) "Federal prosecutors have secured dozens of indictments on wire and passport fraud charges against a University of Arkansas professor who allegedly hid ties to China to obtain NASA grant money. Investigators arrested 63-year-old Simon Saw-Teong Ang in May on a single cha
s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is EFTA00150370 shocking that US banking regulations don't currently apply to multimillion-dollar art transaction
ASA Grant Money Fox News (7/29, Ruiz, 27.59M) "Federal prosecutors have secured dozens of indictments on wire and passport fraud charges against a University of Arkansas professor who allegedly hid ties to China to obtain NASA grant money. Investigators arrested 63-year-old Simon Saw-Teong Ang in May on a single cha
s were enabled by the secrecy and anonymity with which the art market operates and it called for tighter rules to force greater transparency." Sen. Rob Portman (R-OH) said in a statement, "It is shocking that US banking regulations don't currently apply to multimillion-dollar art transactions, and we canno
Entities connected to both University of Arkansas and Rob Portman

House of Representatives
ORGANIZATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Colorado
LOCATION
Donald Trump
PERSON
Natalie Portman
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Kansas City
LOCATION
Stephen Hawking
PERSON
Minnesota
LOCATION
Julie K. Brown
PERSON
Poland
LOCATION
Bill Clinton
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Prince Charles
PERSON