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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 (DOJ) announced
l/story/2020/07/29/judge-rebulces- homeland-security-over-false-statements-in-new-york-travel-case-1304143> (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false in seeking to ban New York state from travel programs.
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
ors this fall." DHS Draws Judicial Rebuke Over False Statements In New York Travel Case. Politico New York (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false in seeking to ban New York state from travel programs
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
ors this fall." DHS Draws Judicial Rebuke Over False Statements In New York Travel Case. Politico New York (7/29, Durkin) reports US District Judge Jesse Furman "rebuked the Department of Homeland Security for making statements it has admitted were false in seeking to ban New York state from travel programs
Entities connected to both Fayetteville and Jesse Furman

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