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

cebook in November 2018." Peggs "faces a mandatory minimum of 15 years and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's Vi

EFTA00149966

2 mentions1 same-page

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acebook in November 2018." Peggs "faces a mandatory minimum of 15 years and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's V

EFTA01657983

2 mentions1 same-page

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mber 2018." Peggs "faces a mandatory minimum of 15 years EFTA01657996 and up to 30 years in prison when sentenced on November 9, 2020." Meanwhile, Haway is awaiting trial. This case "was investigated by the Mercer County Sheriff's Department, the Federal Bureau of Investigation (FBI) and the FBI's V