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tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
/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 Friday." Yeo "set up a fake consulting sit
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
ernment'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 Friday." Yeo "set up a fake consulting si
ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
ernment'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 Friday." Yeo "set up a fake consulting si
Entities connected to both Nassau County and Jun Wei Yeo

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Capitol
ORGANIZATIONThe New York Post
ORGANIZATION
Barack Obama
PERSON
House of Representatives
ORGANIZATION
Tom Cotton
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Nancy Pelosi
PERSON