Document Mentions (3 shared documents)

EFTA00136372

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money laundering conspiracy." Judge Hazel also ordered Ozor to pay restitution of $43,000. The sentence was announced by United States Attorney for the District of Maryland Robert Hur, who "commended the FBI and the DSS for their work in the investigation." FBI: San Antonio Man Arrested, Charged With Distribution Of Ch

versity researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang `would have every reason to leave' the country if released on bail. The former Chinese researcher at the Un

EFTA00150271

2 mentions1 same-page

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versity researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang 'would have every reason to leave' the country if released on bail. The former Chinese researcher at the Un

EFTA01658024

2 mentions1 same-page

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versity researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang 'would have every reason to leave' the country if released on bail. The former Chinese researcher at the Un