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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
a's Effort To Expand Its Influence In Caribbean. The New York Times <https://www.nytimes.com/2020/11/08/world/americas/china-caribbean.html> (11/8, Semple, 18.61 M) describes a "quiet but assertive push by China in recent years to expand its footprint and influence" in the Caribbean "through government
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
eir own political challenges at home." Administration Suspicious Of China's Effort To Expand Its Influence In Caribbean. The New York Times (11/8, Semple, 18.61M) describes a "quiet but assertive push by China in recent years to expand its footprint and influence" in the Caribbean "through government
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
cal challenges at home." EFTA01658974 Administration Suspicious Of China's Effort To Expand Its Influence In Caribbean. The New York Times (11/8, Semple, 18.61M) describes a "quiet but assertive push by China in recent years to expand its footprint and influence" in the Caribbean "through government
Entities connected to both Choksi and Semple

George W. Bush
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Salt Lake City
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Jeffrey Epstein
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Capitol
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Murphy
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Donald Trump
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Floyd
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Cleveland
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New York
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Atlanta
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USA Today
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Virginia Giuffre
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