6
Shared Docs
6
Same-Page
6 / 6
Mentions
y Forge, was 'working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal (10/8, Volz, Subscription Publication, 7.57M) reports Facebook said it has removed 200 Facebook accou
o end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Me
y Forge, was `working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal (10/8, Volz, Subscription Publication, 7.57M) reports Facebook said it has removed 200 Facebook accou
to end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, M
tates from Mexico. The article stated that federal prosecutors say once the migrants were in the United States, they were driven to stash houses in Phoenix, El Paso, Texas, and Albuquerque. After arriving at the houses, their cell phones were allegedly seized. Law enforcement found 57 migrants in the st
a Manhattan- based global private investigations firm that once counted controversial Chinese billionaire Miles Guo as a client. Guo — also known as Guo Wengui and Miles Kwok, among other names — was convicted in a billion-dollar fraud scheme in Manhattan federal court in July. He faces decades in jail when
y Forge, was 'working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal (10/8, Volz, Subscription Publication, 7.57M) reports Facebook said it has removed 200 Facebook accou
estigation into a billion-dollar embezzlement of a Malaysian state EFTA01658584 investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, M
ng, representing either independent Chinese voices or those supporting the banned religious sect, Falun Gong. According to sources close to the deal, Phoenix structured the offer to avoid a US law that limits foreign ownership of US radio stations to 25 percent. In filings with the Federal Communications C
y have subsequently led protests against Taiwan and Tibet and participated in campaigns to silence Chinese dissidents, such as the exiled billionaire Guo Wengui. For example, a Chinese American who is a vice president of COFA spearheaded a campaign against Guo that was encouraged by officials from the PRC. On
icensing.fcc.gov/cgi-bin/ws.exe/prod/cdbs/forms/prod /cdbsmenu.hts?context=25&appn=101561101&formid=314&fac_num=10100. The application identified the Phoenix editor as Anthony Yuen. 13 Bhattacharjee, Yudhijit. “How the F.B.I. Cracked a Chinese Spy Ring.” New Yorker. May 12, 2014. https:// www.newyorker.co
. January 17, 2018. https://www.cbsnews.com/news/china-wife-chinese-american-journalist-chen-xiaoping. The businessman is identified in this story as Guo Wengui. Section 6 HOUSE_OVERSIGHT_020558 100 Al “BBE Rit MOA FAK (The First Forum on the Global Chinese Language Media Opens as Scheduled).” China News
Entities connected to both Phoenix and Guo Wengui

George W. Bush
PERSON
Las Vegas
LOCATION
United States
LOCATION
Hawaii
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
American Airlines
ORGANIZATION
Newark
LOCATION
Donald Trump
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSON
Santa Fe
LOCATION
Houston
LOCATION
Joe Biden
PERSON