Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Ji

osits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." City News Service (CA) <https://spectrumnewsItotn/cafia-westrnews/2020/08/03/suspended-la-councilman- pleads-not-guilty-to-federal-charges> (8/3) reports that Huizar "

EFTA00149966

2 mentions1 same-page

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l bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." EFTA00149981 City News Service (CA) (8/3) reports that Huizar "was stripped of all his committee assignments in November 2018, following FBI searches of his home and offices, and

EFTA01657983

2 mentions1 same-page

Page ?Same page

osits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion." City News Service (CA) (8/3) reports that Huizar "was stripped of all his committee assignments in November 2018, following FBI searches of his home and offices, and