Document Mentions (3 shared documents)

EFTA00136518

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e." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2

he Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/nasa-funded-scientist-charged- also-working-chine> (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas A&M on a NASA- funded contract, "has been charged with fraud and conspiracy" for "working as a Chinese researcher at the same

EFTA00149640

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mp Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2

n Sulu." COUNTER-INTELLIGENCE Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy. The Washington Times (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas A&M on a NASA-funded contract, "has been charged with fraud and conspiracy" for "working as a Chinese researcher at the same

EFTA01658425

2 mentions1 same-page

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in Sulu." COUNTER-INTELLIGENCE Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy. The Washington Times (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas A&M on a NASA-funded contract, "has been charged with fraud and conspiracy" for "working as a Chinese researcher at the same