5
Shared Docs
5
Same-Page
5 / 5
Mentions
rm With Ties Chinese Communist Party Received PPP Loan. The Daily Caller <https://dailycaller.com/2020/09/02/coronavirus-ppp-china-propagandak (9/2, Ross, 716K) reports, "An American consulting firm that serves as a propagandist for Beijing received loans of up to $350,000 each under the coronavirus
lion has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty
ck Goudie and Barb Markoff, Christine Tressel and Ross Weidner, July 30, 2020, 11:30 PM The ABC7 I-Team
o 37 months in federal prison and ordered to repay approximately $350,000 for tax fraud, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. Tammy Boulyaphonh, 51, was convicted by a federal jury on all five counts against her, including one count of conspiring to defraud the United Stat
tes more isolated and vulnerable than ever before." US Consulting Firm With Ties Chinese Communist Party Received PPP Loan. The Daily Caller (9/2, Ross, 716K) reports, "An American consulting firm that serves as a propagandist for Beijing received loans of up to $350,000 each under the coronavirus r
llion has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He pleaded guilty
IK-17." However, US Embassy spokeswoman Rebecca Ross tweeted, "We have not received official notificat
since George Floyd's death in Minneapolis kicked off nationwide unrest and riots, a federal attorney revealed Tuesday in a hearing on Capitol Hill." Erin Nealy Cox, a US Attorney tapped by Attorney General Barr "to lead a task force on violent anti-government extremists, said the feds have opened hundreds of f
tes more isolated and vulnerable than ever before." US Consulting Firm With Ties Chinese Communist Party Received PPP Loan. The Daily Caller (9/2, Ross, 716K) reports, "An American consulting firm that serves as a propagandist for Beijing received loans of up to $350,000 each under the coronavirus r
llion has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire fraud. He
Entities connected to both Wilbur Ross and Erin Nealy Cox

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON