3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Fraud Scheme. Deseret (UT) News <https://www.deseret.com/utah/2020/7/23/21336470/heber-city-man-admits-day-trading- fraud-scheme-10-million> (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new
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
three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new
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
three Fuelman credit cards stolen from the City of Shreveport." Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. Deseret (UT) News (7/23, Romboy, 308K) reports from Salt Lake City, Utah, "A Heber City man convicted of investment fraud almost a decade ago has admitted in federal court to a new
Entities connected to both Lambert and Romboy

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
United States
LOCATION
Eric Trump
PERSON
Colorado
LOCATION
Joe Biden
PERSON
USA Today
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Prince Andrew
PERSON
India
LOCATION
Atlanta
LOCATION