3
Shared Docs
3
Same-Page
3 / 3
Mentions
San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal
nce 2014." FBI Director Wray "said in July that Operation Fox Hunt's principal aim now is to suppress dissent among the Chinese diaspora. He called Fox Hunt nothing more than a sweeping bid by Mr. Xi to `target Chinese nationals who he sees as threats and who live outside China, around the world.'" NGA
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
paign of intimidation that constitutes a threat to this country's sovereignty and the safety of Canadians." A high-profile effort, called Operation Fox Hunt, is "directed by Beijing's Ministry of Public Security" and "has been under way since 2014." FBI Director Wray "said in July that Operation Fox Hunt
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
paign of intimidation that constitutes a threat to this country's sovereignty and the safety of Canadians." A high-profile effort, called Operation Fox Hunt, is "directed by Beijing's Ministry of Public Security" and "has been under way since 2014." FBI Director Wray "said in July that Operation Fox Hunt
Entities connected to both Danner and Fox Hunt

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Poland
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Barneys New York
ORGANIZATIONThe Washington Times
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joe Biden
PERSON
James Baker
PERSON
Barack Obama
PERSON
Detroit
LOCATION
Puerto Rico
LOCATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION