Document Mentions (3 shared documents)

EFTA00136426

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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

Arrests. ICMBC-TV <https://wvvw.lanbc.corn/article/operation-legend-s-scope-effectiveness-questioned-after- arrests/33503452> Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership named Operation LeGend in Kansas

EFTA00149966

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edia posts to identify the suspects." Scope, Effectiveness Of Operation LeGend Questioned After Kansas City Arrests. KMBC-TV Kansas City, MO (8/3, Flener, 205K) reports from Kansas City, Missouri, "Nearly three weeks into a federal and local law enforcement partnership named Operation LeGend in Kansas

EFTA01657983

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