Document Mentions (3 shared documents)

EFTA00136426

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ents follow the denial of a bail request in California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th

no in Saipan," are facing "multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort and transferred over $24

EFTA00149966

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nts follow the denial of a bail request in California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th

EFTA01657983

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denial of a bail request in EFTA01657992 California for a university researcher accused of lying about her ties to China's military and governing Communist Party to gain access to the United States. Wang also criticized the Trump administration for imposing sanctions on a major paramilitary organization in th