Document Mentions (3 shared documents)

EFTA00136104

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/eb540491bb5d40669b19bd611804e4a?pubid=fbi> (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage. Senior DOJ Official Explains Why Houston Consulate Was Closed. Politico <https://www.politico.com/news/2020/07/24/justice-department-chinese-consulate-houston-381180> (7/24, Forgey, 4.29M) reports that on Frid

hestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstru

EFTA00150469

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onnell, 4.11M) and ABC World News TonightVi (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage. Senior DO) Official Explains Why Houston Consulate Was Closed. Politico (7/24, Forgey, 4.29M) reports that on Friday, Trump Administration officials "provided further details...regarding their decision to clos

accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstr

EFTA01658158

2 mentions1 same-page

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