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

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

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

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

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

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