Epstein Secrets

o Foreign Government. The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/n95-mask-fraud/> (11/24, Beachum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice anno

dian Mounted Police (RCMP) Sergeant Janice Vander Graaf testified she "relayed a `strong suggestion' from her superior to an arresting office?' that Huawei CFO Meng Wanzhou "be apprehended on the aircraft she arrived on, according to court testimony on Tuesday." The RMCP supervisor "said she believed it would be

te in the southwestern city of Chengdu...after ordering the facility to be vacated in retaliation for China's ouster last week from its consulate in Houston, Texas." The US consulate "was closed as of 10 a.m (0200) on Monday, and Chinese authorities had entered the building from the front door, China's

e Judge Deborah Barnes ordered Tang to remain in custody at least until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters <https://www.reuters.com/article/us-usa-huawei-tech-canada/huawei-cfo

ly stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard R

on-case-idINICBN27ZIIA> (11/19, Berman) reports that Canada Border Services Agency Superintendent Sowmith Katragadda "told a court on Thursday" that Huawei CFO Meng Wanzhou "was a flight risk and had the resources to escape the country without reporting to authorities." Katragadda said Meng "has the resources t

the emails of the two companies, cyber-scammers managed to replace the seller's bank routing information with details of their own bank accounts in Houston, Texas. Using this ruse netted the attackers $928,000, paid in two separate transactions." According to IM, "The audacious theft sparked a two-and-

uters (11/23, Berman) reports that Royal Canadian Mounted Police (RCMP) Constable Gurvinder Dhaliwal "testified on Monday he did not plan to obtain" Huawei CFO Meng Wanzhou's "mobile phone passcodes or search her electronic devices." Dhaliwal was "involved in the arrest of Huawei Chief Financial Officer Meng Wa

te in the southwestern city of Chengdu...after ordering the facility to be vacated in retaliation for China's ouster last week from its consulate in Houston, Texas." The US consulate "was closed as of 10 a.m (0200) on Monday, and Chinese authorities had entered the building from the front door, China's

te Judge Deborah Barnes ordered Tang to remain in custody at least until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou

te in the southwestern city of Chengdu...after ordering the facility to be vacated in retaliation for China's ouster last week from its consulate in Houston, Texas." The US consulate "was closed as of 10 a.m (0200) on Monday, and Chinese authorities had entered the building from the front door, China's

te Judge Deborah Barnes ordered Tang to remain in custody at least until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou