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a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
d up troubles in relations with China to the point of hysteria,' said the official Xinhua News Agency, in an editorial." The Times also reports that Chinese Foreign Ministry Spokesperson Hua Chunying claimed Secretary of State Pompeo and others are "launching a new crusade against China in a globalized world." The Wash
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De
ong's role as a global financial center. China Expected To Close A US Consulate In Retaliation For Houston Move. The AP (7/23) reports on Thursday, Chinese Foreign Ministry spokesperson Wang Wenbin maintained "that 'malicious slander' is behind an order by the U.S. government to close its consulate in Houston." Said Wa
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D
ong's role as a global financial center. China Expected To Close A US Consulate In Retaliation For Houston Move. The AP (7/23) reports on Thursday, Chinese Foreign Ministry spokesperson Wang Wenbin maintained "that 'malicious slander' is behind an order by the U.S. government to close its consulate in Houston." Said Wa
Entities connected to both Southern District and Chinese Foreign Ministry

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
New York
LOCATION
Jared Kushner
PERSON
Justin Trudeau
PERSON
United States District Court
ORGANIZATION
Barack Obama
PERSON
Colorado
LOCATION