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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

hestrating a $400 million Ponzi scheme in California for nearly 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 obstru

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

accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty 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 obstr

EFTA01658158

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