3
Shared Docs
3
Same-Page
3 / 3
Mentions
ing him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that
that she served in the Chinese military." According to CNBC, "On Thursday evening, the FBI arrested Tang, who had avoided arrest by taking refuge in the Chinese Consulate in San Francisco." Reuters <https://www.reuters.com/article/us-usa-china-consulate-sanfrancisco/chinese-who-took-refuge-at-san-francisco- consulate-
ng him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that
hat she served in the Chinese military." According to CNBC, "On Thursday evening, the FBI arrested Tang, who had avoided arrest by taking refuge in the Chinese Consulate in San Francisco." Reuters (7/24) reports that a senior Justice Department official "told reporters Tang was detained on Thursday night and did not
ng him with conspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that
hat she served in the Chinese military." According to CNBC, "On Thursday evening, the FBI arrested Tang, who had avoided arrest by taking refuge in the Chinese Consulate in San Francisco." Reuters (7/24) reports that a senior Justice Department official "told reporters Tang was detained on Thursday night and did not
Entities connected to both Forest Hills and the Chinese Consulate

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
Michael Douglas
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
James Baker
PERSONEmmy Taylor
PERSON
Oklahoma
LOCATION
Michael Cohen
PERSON
Nelson
PERSON
Queens
LOCATION
Houston
LOCATION
Eric Trump
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION