Epstein Secrets

Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Gra

For Human Rights Violations. The Washington Free Beacon (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, complicating his father Joe Biden's campaign promise to crack down on American busines

es to China's humanitarian abuses." The investment firm Bohai Harvest RST Shanghai Equity, in which Hunter Biden owns a stake, initially invested in Megvii "in 2017, according to the company's website. The firm holds a nearly 2 percent stake in Megvii through two holding companies, according to a prosp

ctus filed by Megvii as part of its application for a listing on the Hong Kong stock exchange last year." Last year, the Commerce Department "added Megvii to its list of sanctioned entities that were 'implicated in human- rights violations and abuses in the implementation of China's campaign of repressi

Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Gra

For Human Rights Violations. The Washington Free Beacon (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, complicating his father Joe Biden's campaign promise to crack down on American busines

es to China's humanitarian abuses." The investment firm Bohai Harvest RST Shanghai Equity, in which Hunter Biden owns a stake, initially invested in Megvii "in 2017, according to the company's website. The firm holds a nearly 2 percent stake in Megvii through two holding companies, according to a prosp

egvii as part of its application for a listing on the Hong Kong stock exchange last year." Last year, the Commerce EFTA01658701 Department "added Megvii to its list of sanctioned entities that were 'implicated in human- rights violations and abuses in the implementation of China's campaign of repressi

Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Gra

-in-chinese- company-sanctioned-for-human-rights-abuses/> (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, complicating his father Joe Biden's campaign promise to crack down on American business

s to China's humanitarian abuses." The investment firm Bohai Harvest RST Shanghai Equity, in which Hunter Biden owns a stake, initially invested in Megvii "in 2017, according to the company's website. The firm holds a nearly 2 percent stake in Megvii through two holding companies, according to a prospe