Bill Gertz(@BillGertz):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.

Bill Gertz

@BillGertz

Washington Times national security correspondent | Covers China | Latest book: Deceiving the Sky

参加 February 2009

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Bill Gertz@BillGertz

2026.10.14 21:04

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.