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he New York Times <https://vvwvv.nytimes.com/2020/07/24/world/asia/china-communist-party-ren-zhiqiang.html> (7/24, Hernandez, 18.61 M) reports that the Chinese Communist Party has "expelled an outspoken and prominent property tycoon who denounced the country's authoritarian leader, Xi Jinping, paving the way for his crimin
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
raud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI agents questioned her at her Davis apartment she fled into hiding inside the Chinese consulate in San Francisco. The FBI subsequentl
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
s equivalent in their efforts." China Seizes Assets Of Property Tycoon Who Criticized Xi. The New York Times (7/24, Hernandez, 18.61M) reports that the Chinese Communist Party has "expelled an outspoken and prominent property tycoon who denounced the country's authoritarian leader, Xi Jinping, paving the way for his crimi
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
raud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI agents questioned her at her Davis apartment she fled into hiding inside the Chinese consulate in San Francisco. The FBI subsequentl
mburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, EFTA01658086 Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
s equivalent in their efforts." China Seizes Assets Of Property Tycoon Who Criticized Xi. The New York Times (7/24, Hernandez, 18.61M) reports that the Chinese Communist Party has "expelled an outspoken and prominent property tycoon who denounced the country's authoritarian leader, Xi Jinping, paving the way for his crimi
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
Entities connected to both the Chinese Communist Party and Khaimov

Donald Trump
PERSON
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSONLeon Black
PERSON
USA Today
ORGANIZATION
Barack Obama
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Fox News
ORGANIZATION
Stephen Hawking
PERSONEmmy Taylor
PERSON