Document Mentions (3 shared documents)

EFTA00137138

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pleads-guilty-to-taking-2-4-million-from- clients-through-money-laundering-wire-fraud/> (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63,

any "continues to wait for more government guidance about how to proceed with its minority stake sale." President Trump agreed to the sale of 20% of TikTok Global to Walmart and Oracle in August, but "the transaction never got the approval of the Chinese government, and Trump administration officials have gone

EFTA00148398

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shire Attorney Pleads Guilty To Money Laundering, Wire Fraud. Manchester Ink Link (NH) (11/12, Fisher) reports from Concord, New Hampshire, "Former Manchester attorney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63,

ny "continues to wait for more government guidance about how to proceed with its minority stake sale." President Trump agreed to the sale of 20% of TikTok Global to Walmart and Oracle in August, but "the transaction never got the approval of the Chinese government, and Trump administration officials have gone

EFTA01658735

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