4
Shared Docs
4
Same-Page
4 / 4
Mentions
at because of the recently ordered closure of the Chinese Consulate in Houston, the bureau will be 'contacting UT researchers about the role of the Consulate and efforts by the Chinese government to illegally procure research." Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico (7/28
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
hat because of the recently ordered closure of the Chinese Consulate in Houston, the bureau will be 'contacting UT researchers about the role of the Consulate and efforts by the Chinese government to illegally procure research.'" Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico <htt
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
hat because of the recently ordered closure of the Chinese Consulate in Houston, the bureau will be 'contacting UT researchers about the role of the Consulate and efforts by the Chinese government to illegally procure research." Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico (7/28
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
hat because of the recently ordered closure of the Chinese Consulate in Houston, the bureau will be `contacting UT researchers about the role of the Consulate and efforts by the Chinese government to illegally procure research." Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico (7/28
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
Entities connected to both Consulate and PPP Fraud

Jeffrey Epstein
PERSON
Belarus
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Paul Ryan
PERSON
Joe Biden
PERSON
Houston
LOCATION
Barack Obama
PERSONLeon Black
PERSONPhillips
PERSON
Washington D.C.
LOCATION
Julie K. Brown
PERSON
Donald Trump
PERSON
Tehran
LOCATION
Virginia Giuffre
PERSON
Vicky Ward
PERSON
Hudson
PERSON