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ttps://www.theguardian.com/australia-news/2020/nov/08/in-plain-sight-how-an-alleged- chinese-spy-tried-to-build-an-australian-business-empire> (11/8, Bucci, 4.I9M) reports on Chunsheng Chen's "attempted business dealings with GDT and Imunexus, a biotechnology company which shared an office building wit
s, respectively. They pleaded guilty in July in federal court EFTA00137064 in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen
iewed by the interagency, by lawyers and are based on facts." Suspected Chinese Spy's Life In Australia Under Examination. The Guardian (UK) (11/8, Bucci, 4.19M) reports on Chunsheng Chen's "attempted business dealings with GDT and Imunexus, a biotechnology company which shared an office building wit
rs and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen
iewed by the interagency, by lawyers and are based on facts." Suspected Chinese Spy's Life In Australia Under Examination. The Guardian (UK) (11/8, Bucci, 4.19M) reports on Chunsheng Chen's "attempted business dealings with GDT and Imunexus, a biotechnology company which shared an office building wit
rs and 14 months, respectively. They pleaded guilty in July in federal court in Richmond to charges of conspiracy to commit mail and wire fraud, and Choksi also pleaded guilty to aggravated identity theft. The scheme, in which authorities said they were relatively minor players, involved law enforcemen
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