Document Mentions (4 shared documents)

EFTA00136372

2 mentions1 same-page

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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

(8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from

EFTA00150271

2 mentions1 same-page

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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

EFTA00160705

2 mentions1 same-page

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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

Charged With Bribery. EFTA00160721 Native News Online (8/4) reports that three officials connected to the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation have been charged in connection to a bribery scheme that "span(ned] 2013 through 2020 and involve[d] at least $1.9 million combi

Mutual Connections (877)

Entities connected to both Bloomberg L.P. and Hidatsa

Jeffrey Epstein