3
Shared Docs
3
Same-Page
3 / 3
Mentions
rrent and former US officials told Newsweek <https://www.newsweek.com/china-number-one-threat-us- intelligence-agencies-say-1527830> (8/27, O'Connor, Jamali, 1.53M) that China is the "top counterintelligence risk to the United States, posing a unique and unprecedented threat spanning far beyond interfere
ny until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside r
and cybersecurity." US Officials Say China Poses Unprecedented Security Risk To US. Current and former US officials told Newsweek (8/27, O'Connor, Jamali, 1.53M) that China is the "top counterintelligence risk to the United States, posing a unique and unprecedented threat spanning far beyond interfer
ace a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside r
and cybersecurity." US Officials Say China Poses Unprecedented Security Risk To US. Current and former US officials told Newsweek (8/27, O'Connor, Jamali, 1.53M) that China is the "top counterintelligence risk to the United States, posing a unique and unprecedented threat spanning far beyond interfer
ny until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside r
Entities connected to both Jamali and King of Prussia

Marc Rich
PERSON
Philadelphia
LOCATION
Michael Cohen
PERSON
Paul Ryan
PERSON
Prince Charles
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON
Kansas
LOCATIONFBI
ORGANIZATION