Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

Page ?Same page

itary is hiding out in China's consulate in San Francisco in order to evade arrest after she was accused of visa fraud." According to court filings, Tang Juan," a biology researcher at the University of California, Davis, was questioned by the FBI on June 20 and charged with visa fraud six days later." Af

ing Coverage: California Police Searching For Missing Toddler. • FBI Arrests 10 Texans Following Undercover Sting Operation. • Continuing Coverage: FBI Investigating Colorado Bank Robberies. Financial Crime & Corporate Scandals • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Id

EFTA00149896

2 mentions1 same-page

Page ?Same page

tary is hiding out in China's consulate in San Francisco in order to evade arrest after she was accused of visa fraud." According to court filings, Tang Juan," a biology researcher at the University of California, Davis, was questioned by the FBI on June 20 and charged with visa fraud six days later." Aft

ing Coverage: California Police Searching For Missing Toddler. • FBI Arrests 10 Texans Following Undercover Sting Operation. • Continuing Coverage: FBI Investigating Colorado Bank Robberies. FINANCIAL CRIME & CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Id

EFTA01658113

2 mentions1 same-page

Page ?Same page

ing Coverage: California Police Searching For Missing Toddler. • FBI Arrests 10 Texans Following Undercover Sting Operation. • Continuing Coverage: FBI Investigating Colorado Bank Robberies. FINANCIAL CRIME & CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Id

Mutual Connections (841)

Entities connected to both Tang Juan and FBI Investigating Colorado Bank Robberies