Document Mentions (3 shared documents)

EFTA00136104

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g About Military Status. CNBC <https://www.cnbc.com/2020/07/24/chinese-researcher-arrested-after-she-hid-at-consulate-in-san- francisco.html> (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chines

Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal <https://www.beaconjoumal.corn/news/20200724/vice-president-of-defunct- educational-tours-company-

EFTA00150469

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ant director in charge, said." Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. CNBC (7/24, Macias, 3.62M) reports that "a researcher who took refuge in the Chinese consulate in San Francisco after allegedly lying to investigators about her Chines

lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (OH) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede

EFTA01658158

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lexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Executive At Defunct Ohio Firm Charged With Fraud. The Akron (DU) Beacon Journal (7/24, 198K) reports, "The vice president of a now-defunct tour company has been indicted in fede