3
Shared Docs
3
Same-Page
3 / 3
Mentions
lf to the tune of $86,876." The Morning News adds, "According to the complaint, Cheng maintained a position as research director of an institute in Guangdong, China, and a separate position with a Chinese company, all while working on NASA research." Rubio: SSCI Will Continue To Get In-Person Briefings.
ged In Money Laundering Scheme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from un
lf to the tune of $86,876." The Morning News adds, "According to the complaint, Cheng maintained a position as research director of an institute in Guangdong, China, and a separate position with a Chinese company, all while working on NASA research." Rubio: SSCI Will Continue To Get In-Person Briefings.
already resulted in five guilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from u
lf to the tune of $86,876." The Morning News adds, "According to the complaint, Cheng maintained a position as research director of an institute in Guangdong, China, and a separate position with a Chinese company, all while working on NASA research." Rubio: SSCI Will Continue To Get In-Person Briefings.
already resulted in five guilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from u
Entities connected to both Guangdong and Comstock

Donald Trump
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
United States
LOCATION
Marc Rich
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Wilbur Ross
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATIONLeon Black
PERSON
Woody Allen
PERSON