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Keyword: starscientific

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  • Feds probe company that helped get EB-5 funding for McAuliffe's Greentech

    07/23/2013 11:46:29 AM PDT · by Perdogg · 5 replies
    AP reporter Alicia Caldwell has discovered that a high ranking official in the Department of Homeland Security is under investigation for helping to facilitate access to the EB-5 program for a Chinese Company through the group Gulf Coast Management.
  • AP sources: FBI looks into Va. gov's link to donor [Team Obama Targets Republican Governor]

    04/30/2013 5:25:28 AM PDT · by SoFloFreeper · 16 replies
    newstimes ^ | 4/30/13 | Bob Lewis
    The FBI has begun examining the relationship between Virginia Gov. Bob McDonnell and his wife Maureen and the chief executive of a nutritional supplements manufacturer that is the subject of a federal investigation, two people with knowledge of the review said Monday. Federal authorities began questioning people close to the McDonnells as an outgrowth of a securities probe of Virginia-based Star Scientific Inc., said the two people, who spoke on the condition of anonymity because their roles in the case preclude them from speaking publicly.