Document Mentions (4 shared documents)

EFTA00136050

2 mentions1 same-page

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ngs, 10.31M) and the Washington Times <hftps://vvww.washingtontimes.com/news/2020/jul/23/doj-inspector-general-probe-federal-forces-portlan> (7/23, Dinan, 492K), among other news outlets, also report the announcement. Trump Defends Deployment Of Agents To Portland. President Trump said on Fox News' Ha

billions-fraud> (7/23, 20K), WOLO-TV <https://www.abccolumbia.corn/2020/07/23/vc-summer-executive-pleads-guilty-to-fraudi> Columbia, SC (7/23), and WIS-TV <http://vvww.wistv.corn/2020/07/23/former-scana-executive-involved-failed- nuclear-project-pleads-guilty-federal-courtk Columbia, SC (7/23, Raven, 70

EFTA00136518

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ud And Conspiracy. The Washington Times <https://www.washingtontimes.corn/news/2020/aug/24/nasa-funded-scientist-charged- also-working-chine> (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas A&M on a NASA- funded contract, "has been charged with fraud and conspiracy" for "working as a

aud in violation of 18 U.S.C. § 371; and with wire fraud in violation of 18 U.S.C. § 1343." FBI Warns Of Using Facebook Marketplace For Used Cars. WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phony- preowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K)

EFTA00149640

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ngs in recent years in Sulu." COUNTER-INTELLIGENCE Chinese Researcher At Texas A&M Charged With Fraud And Conspiracy. The Washington Times (8/24, Dinan, 492K) reports Zhengdong Cheng, a researcher at Texas A&M on a NASA-funded contract, "has been charged with fraud and conspiracy" for "working as a

South Carolina, "If you're in the market to buy a pre-owned vehicle, the FBI is warning potential buyers to be wary of using Facebook Marketplace." WIS-TV adds, "According to officials, a scam operation using Bluff Online Sales has been ripping people off using fake online ads regarding the sale of pre