Document Mentions (3 shared documents)

EFTA00136313

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tal research institute pleaded guilty to conspiring to trade secrets related to cellular research and illegally transfer the information to China." Li Chen and her husband, Yu Zhou, "whose case is still pending, had been indicted for setting up businesses in China, applying for patents there and traveli

nvoked his right to a lawyer during the interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez." South Dakota Community Scammed By FBI Impersonators. KELO-AM <https://kelo.cotn/news/articles/2020/jul/30/scammers-posing-as-the-fbi-bilk-minnehaha-county- woman-of-7k-in-

EFTA00150161

2 mentions1 same-page

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ital research institute pleaded guilty to conspiring to trade secrets related to cellular research and illegally transfer the information to China." Li Chen and her husband, Yu Zhou, "whose case is still pending, had been indicted for setting up businesses in China, applying for patents there and travel

00150178 right to a lawyer during the interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez." South Dakota Community Scammed By FBI Impersonators. KELO-AM Sioux Falls, SD (7/30) reports that criminals "posing as the FBI biked] a Minnehaha County woman out of $7,00

EFTA01658289

2 mentions1 same-page

Page ?Same page

voked his right to a lawyer during the interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez." South Dakota Community Scammed By FBI Impersonators. KELO-AM Sioux Falls, SD (7/30) reports that criminals "posing as the FBI bilk[ed] a Minnehaha County woman out of $7,

Mutual Connections (861)

Entities connected to both Li Chen and South Dakota Community