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. • 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 Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
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
. • 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 Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
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
. • 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 Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face
-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
Entities connected to both Bank Fraud and Megvii

Samantha Power
PERSONJamie Yuccas
PERSONMontellaro
ORGANIZATIONAjit Pai
PERSON
Stephen Hawking
PERSON
Michigan
LOCATIONZaveri
PERSONHosenball
PERSON
New Hampshire
LOCATIONCybersecurity
ORGANIZATION
Aurora
LOCATION
San Antonio
LOCATION
Scarborough
PERSONHaberman
PERSON
Michael Jackson
PERSON
Justin Trudeau
PERSON
Tucker Carlson
PERSON
Southern California
LOCATION
Minnesota
LOCATION
Fox News
ORGANIZATION