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gle charge of wire fraud for allegedly hiding his ties to the Chinese government and Chinese businesses while receiving federal grant money. Now the Fayetteville, Ark. resident faces 42 counts of wire fraud and two counts of passport fraud after a grand jury indictment, the Justice Department (DO3) announced
rian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washington over accusations they either aided government funding
gle charge of wire fraud for allegedly hiding his ties to the Chinese government and Chinese businesses while receiving federal grant money. Now the Fayetteville, Ark. resident faces 42 counts of wire fraud and two counts of passport fraud after a grand jury indictment, the Justice Department (DOJ) announced
rian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washington over accusations they either aided government funding
gle charge of wire fraud for allegedly hiding his ties to the Chinese government and Chinese businesses while receiving federal grant money. Now the Fayetteville, Ark. resident faces 42 counts of wire fraud and two counts of passport fraud after a grand jury indictment, the Justice Department (DO)) announced
rian President Bashar al-Assad's government and warned that anyone doing business with Damascus was also at risk of being blacklisted." Assad's son, Hafez, was "among four people and 10 entities, including a Syrian army unit, targeted by Washington over accusations they either aided government funding
Entities connected to both Fayetteville and Hafez al-Assad

Barack Obama
PERSON
Lebanon
LOCATION
George W. Bush
PERSON
Bashar al-Assad
PERSON
Bill Clinton
PERSON
Damascus
LOCATION
United States
LOCATION
Michael Cohen
PERSON
Tehran
LOCATION
Vladimir Putin
PERSON
Atlanta
LOCATION
Yemen
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Hillary Clinton
PERSON
James Baker
PERSON
Condoleezza Rice
PERSON