3
Shared Docs
3
Same-Page
3 / 3
Mentions
versity researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang `would have every reason to leave' the country if released on bail. The former Chinese researcher at the Un
iring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed
versity researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang 'would have every reason to leave' the country if released on bail. The former Chinese researcher at the Un
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust place
versity researcher accused of lying about her ties to China's military and Communist Party to gain access to the United States." US Magistrate Judge Deborah Barnes "said Friday that 37-year-old Juan Tang 'would have every reason to leave' the country if released on bail. The former Chinese researcher at the Un
ring to commit wire fraud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust place
Entities connected to both Deborah Barnes and Lucas Phelps

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Houston
LOCATION
Stephen Hawking
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION
Poland
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
Eric Trump
PERSON