Document Mentions (4 shared documents)

EFTA00136104

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Mayor, Washington Governor Object To Plan To Send In Federal Agents. • Lightfoot Says She Won't Allow Federal Agents To "Play Police" In Chicago. • Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. • US Charges Philadelphia Man With Stealing From Bank During Protests. • Trump: Prote

e FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, whose body "was found in a state recreation area" on July 13. The Daily Beast <https://vvwvv.thedailybeast.corn/susie-zhao-was-found-badly-bumed-i

EFTA00150469

2 mentions1 same-page

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FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, whose body "was found in a state recreation area" on July 13. The Daily Beast (7/24, 1.39M) reported that authorities "are scrambling to understand

EFTA00160705

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With Meth Trafficking Probe. • Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Cleveland, Miami Offices "Tied To Ukrainian Oligarch." • Former Proove Biosrienres Fxerutives Pleads Guilty To Conspiring To Pay_Enysirians Kirkbacks • SEC R

The case was investigated as part of the Project Safe Neighborhoods operation. Continuing Coverage: Michigan Man Indicted In Connection To Death Of Susie Zhao. WDIV-TV Detroit (8/4, Ley, Clarke, 460K) reports Jeffery Morris "was arrested and formally charged on Tuesday" in connection to the death of Susie