3
Shared Docs
3
Same-Page
3 / 3
Mentions
me. The Marin (CA) Independent Journal <https://vvww.marinij.corn/2020/09/30/feds-charge-former-novato- businessman-in-massive-ponzi-scheme/> (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more th
o 20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30-minute film, released by the FBI and the National Counterintelligence and Security Center, is free and available on the FBI's website." The Washington Times <https://www.washingtontimes.corn/news/2020/sep/30/fbi-produces-film-chinese-spy
ion, 7.57M) also report. EFTA00135732 US Charges Former California Businessman In Alleged Ponzi Scheme. The Marin (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more t
20 years in prison in 2019 for passing national defense information to a Chinese intelligence officer. The 30- minute film, released by the FBI and the National Counterintelligence and Security Center, is free and available on the FBI's website." The Washington Times (9/30, Gertz, 492K) reports, "In the video, a gum-chewing Chinese hacker is sho
iversity Law School Employee Charged With Stealing Funds. KTRK-TV <https://abc13.com/forrner-tsu-dean-accused-of-stealing-money-from-schooU6364351/> Houston (8/10, 431K) reports from Houston, Texas, "A former Texas Southern University dean has been charged with theft after being accused of stealing from
o everyday citizens - should unite as it would against any external attack." The Tribune cites a recent statement from William Evanina, director of the National Counterintelligence and Security Center, citing the motivations of China, Russia, and Iran in affecting the 2020 election. The outlet argues a declassification of the "intelligence assess
Entities connected to both Houston and the National Counterintelligence and Security Center

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Eric Trump
PERSON