3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
litico.com/states/new-york/city-hall/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
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
ortar schools will reopen their doors 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
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
ortar schools will reopen their doors 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
Entities connected to both Fayetteville and Durkin

Jeffrey Epstein
PERSON
Atlanta
LOCATION
Joe Biden
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Michael Jackson
PERSONLeon Black
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Axios
ORGANIZATION
Colorado
LOCATIONThe New York Post
ORGANIZATION
Kansas City
LOCATION
Homeland Security
ORGANIZATION
India
LOCATION
Poland
LOCATION