Epstein Secrets

"found it 'highly suspicious' that the defendant's daughter returned to China without the court's knowledge." Stanford University visiting scholar Chen Song is "one of a handful of scientists who the US has recently charged with visa fraud, claiming they concealed their active Chinese military duty statu

Fraud Probe. The Inquirer (PA) <https://vvww.inquirer.com/news/par-funding-better-financial-plan-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment s

s "found it 'highly suspicious' that the defendant's daughter returned to China without the court's knowledge." Stanford University visiting scholar Chen Song is "one of a handful of scientists who the US has recently charged with visa fraud, claiming they concealed their active Chinese military duty stat

authorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment

s "found it 'highly suspicious' that the defendant's daughter returned to China without the court's knowledge." Stanford University visiting scholar Chen Song is "one of a handful of scientists who the US has recently charged with visa fraud, claiming they concealed their active Chinese military duty stat

thorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment