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iming they concealed their active Chinese military duty status in their US visa applications in an orchestrated program by the Chinese government." Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/chinese-researcher-denied-u-s-bail-in-case- over-military-ties> (7/31, Rosenblatt, 4.73M) reporte
://www.reuters.corrilarticle/us-twitter-cyber/three-charged-with-hacking-twitter-accounts-of- obama-musk-among-others-idUSKCN24W2W3> (7/31) reports, "Mason Sheppard, a 19-year-old British man who went by the alias Chaewon, was charged with carrying out the hack, as well as related wire fraud and money launderin
ming they concealed their active Chinese military duty status in their US visa applications in an orchestrated program by the Chinese government." Bloomberg (7/31, Rosenblatt, 4.73M) reported Lexi Negin, the public defender representing Tang, "said in an email that she's disappointed by the decision." Ne
in Florida. This massive fraud was orchestrated right here in our backyard, and we will not stand for that; Warren said." Reuters (7/31) reports, "Mason Sheppard, a 19-year-old British man who went by the alias Chaewon, was charged with carrying out the hack, as well as related wire fraud and money launderin
Forbes." The Daily Beast reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two
over about three hours, prosecutors said. Two other suspects face related charges in a California federal court — Nima Fazeli, 22, of Orlando, and Mason Sheppard, 19, of the United Kingdom." The Wall Street Journal (8/4, McMillan, Choi, Subscription Publication, 7.57M) reports the Florida teenager allegedly
ming they concealed their active Chinese military duty status in their US visa applications in an orchestrated program by the Chinese government." Bloomberg (7/31, Rosenblatt, 4.73M) reported Lexi Negin, the public defender representing Tang, "said in an email that she's disappointed by the decision." Ne
n Florida. This massive fraud was orchestrated right here in our backyard, and we will not stand for that,' Warren said." Reuters (7/31) reports, "Mason Sheppard, a 19-year-old British man who went by the alias Chaewon, was charged with carrying out the hack, as well as related wire fraud and money launderin
Entities connected to both Bloomberg L.P. and Mason Sheppard

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George W. Bush
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Michael Cohen
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Samantha Power
PERSON
Colorado
LOCATION
USA Today
ORGANIZATION