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icle/us-usa-china-consulate-fbiai-interviewing-chinese-visa-holders- across-u-s-about-possible-military-ties-justice-department-idUSKCN24O2SY> (7/23, Lambert) reports the Justice Department said Thursday that the FBI "has interviewed visa holders it believes to secretly be members of the Chinese military
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De
article/us-usa-china-spy-singapore/singaporean-pleads-guilty-in-u-s-to-acting- as-chinese-intelligence-agent-justice-department-idUSKCN24P2BW> (7/24, Lambert) reports Singaporean man Jun Wei Yeo "has pleaded guilty to acting as an illegal agent of Chinese intelligence, the Justice Department said on Frid
a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
can expect some indictments before the end of the summer." DO): FBI Interviewing Chinese Visa Holders About Possible Military Ties. Reuters (7/23, Lambert) reports the Justice Department said Thursday that the FBI "has interviewed visa holders it believes to secretly be members of the Chinese military
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De
can expect some indictments before the end of the summer." DO): FBI Interviewing Chinese Visa Holders About Possible Military Ties. Reuters (7/23, Lambert) reports the Justice Department said Thursday that the FBI "has interviewed visa holders it believes to secretly be members of the Chinese military
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D
Entities connected to both Lambert and Southern District

Jeffrey Epstein
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Ghislaine Maxwell
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Department of Justice
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Bradley Edwards
PERSONJack Goldberger
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Alexander Acosta
PERSONJane Doe
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Alan Dershowitz
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United States
LOCATIONLeon Black
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George W. Bush
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Michael Cohen
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Scarlett Johansson
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Julie K. Brown
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Bill Clinton
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Denver
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Geoffrey S. Berman
PERSONMaria Farmer
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