3
Shared Docs
3
Same-Page
3 / 3
Mentions
Chengdu or Shenyang, that would be in keeping with the role that the Houston consulate serves." Hirson "said targeting the consulates in Shanghai or Guangzhou 'would be a notch above Houston.' Hirson said, "If they were to close the Hong Kong consulate, that would be then thrusting this dispute into what's
lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio
hengdu or Shenyang, that would be in keeping with the role that the Houston consulate serves." Hirson "said targeting the consulates in Shanghai or Guangzhou 'would be a notch above Houston." Hirson said, "If they were to close the Hong Kong consulate, that would be then thrusting this dispute into what's
lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio
hengdu or Shenyang, that would be in keeping with the role that the Houston consulate serves." Hirson "said targeting the consulates in Shanghai or Guangzhou 'would be a notch above Houston." Hirson said, "If they were to close the Hong Kong consulate, that would be then thrusting this dispute into what's
lty To Embezzlement. • US Charges New York Man With $6.9M Fraud. • Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. • CEO Of Virginia Startup Faces Federal Fraud Charges. • Executive At Defunct Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptio
Entities connected to both Guangzhou and Virginia Startup Faces Federal Fraud Charges

Shanghai
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
Samantha Power
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
Seattle
LOCATION
Hong Kong
LOCATION
Department of Justice
ORGANIZATION
Xi Jinping
PERSON
Marco Rubio
PERSON
Prince Andrew
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Houston
LOCATION
Bernie Sanders
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Eric Trump
PERSON