Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

of mistaken identity. ... Sarpy County Sheriff Jeff Davis said during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic fraternal organization." FBI Offers $5,000 Reward For Killer Of Virginia Teen. WTVR-TV Richmond, VA (10/8, 166K) reports the FBI's Ric

0/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an

EFTA00136798

2 mentions1 same-page

Page ?Same page

of mistaken identity.... Sarpy County Sheriff Jeff Davis said during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic fraternal organization." FBI Offers $5,000 Reward For Killer Of Virginia Teen. WTVR-TV <https://wvvw.vvtvr.com/news/local-news/fbi-off

larticle/criminal-investigations-financial-markets-china-las-vegas-united-states- a003fda2cda337fb262aca967e3a7edc> (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an

EFTA00148778

2 mentions1 same-page

Page ?Same page

f mistaken identity. ... Sarpy County Sheriff Jeff Davis said during Thursday's hearing that he has known Burki for 20 years through the Knights of Columbus, a Catholic fraternal organization." FBI Offers $5,000 Reward For Killer Of Virginia Teen. WTVR-TV Richmond, VA (10/8, 166K) reports the FBI's Rich

10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an