3
Shared Docs
3
Same-Page
3 / 3
Mentions
a company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5
th companies that use certain video and telesurveillance technologies, services and equipment made by certain Chinese manufacturers, such as ZTE or Hikvision." Contracts, task and delivery orders, "including those for commercial-off-the-shelf items and delivery orders, issued after Aug. 13 must also inclu
company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5,
th companies that use certain video and telesurveillance technologies, services and equipment made by certain Chinese manufacturers, such as ZTE or Hikvision." Contracts, task and delivery orders, "including those for commercial-off-the-shelf items and delivery orders, issued after Aug. 13 must also inclu
company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5,
th companies that use certain video and telesurveillance technologies, services and equipment made by certain Chinese manufacturers, such as ZTE or Hikvision." Contracts, task and delivery orders, "including those for commercial-off-the-shelf items and delivery orders, issued after Aug. 13 must also inclu
Entities connected to both the Middle District and Hikvision

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Scarlett Johansson
PERSON
United States District Court
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Oregon
LOCATION
Poland
LOCATIONEmmy Taylor
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Michael Jackson
PERSON