3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
in Central Islip, charging him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment d
es brought as a result of the government's probe of the presidential race." Singaporean Man Pleads Guilty To Acting As Chinese Spy. Reuters (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 Frida
in Central Islip, charging him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment d
es brought as a result of the government's probe of the presidential race." Singaporean Man Pleads Guilty To Acting As Chinese Spy. Reuters (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 Frida
in Central Islip, charging him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment d
Entities connected to both Lambert and Arkadiy Khaimov

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
William Barr
PERSON
United States
LOCATION
Michael Jackson
PERSON
Michael Cohen
PERSON
Prince Charles
PERSONThe Washington Examiner
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
O'Donnell
PERSON
India
LOCATION
Atlanta
LOCATION
Poland
LOCATION