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As I suspected, the FBI has stumbled across an MSS covert money exfiltration network as one element of the realtor Heather Zhang unregistered foreign agent case in Calif. Court doc from FBI counterspy Kevin Holt on Tuesday. Also confirms "Individiual 1," reportedly Miao Fatai, is
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Bill Gertz
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As I suspected, the FBI has stumbled across an MSS covert money exfiltration network as one element of the realtor Heather Zhang unregistered foreign agent case in Calif. Court doc from FBI counterspy Kevin Holt on Tuesday. Also confirms "Individiual 1," reportedly Miao Fatai, is in China and had "romantic relationship" with Zhang, who is married with two daughters.
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