Document Mentions (3 shared documents)

EFTA00136607

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eme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited th

r Trump campaign strategist, according to newly released FBI documents." U Of North Texas Cancels Visas For Chinese Researchers. EFTA00136623 The Denton (TX) Record-Chronicle <https://dentonrc.corn/education/law-enforcement-briefed-unt-before- chinese-visa-decision/article_6655839d-e47a-5aab-96d7-dda0

EFTA00149417

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uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t

los, the former Trump campaign strategist, according to newly released FBI documents." U Of North Texas Cancels Visas For Chinese Researchers. The Denton (TX) Record-Chronicle (9/2, Reid, 32K) reports, "Law enforcement briefings played a role in the Aug. 26 decision to cancel visas for Chinese researc

EFTA01658687

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