4
Shared Docs
4
Same-Page
4 / 4
Mentions
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times (10/8, Vogel, 18.61M) r
0/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times <https://www.nytimes.co
larticle/criminal-investigations-financial-markets-china-las-vegas-united-states- a003fda2cda337fb262aca967e3a7edc> (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times (10/8, Vogel, 18.61M) r
10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an
the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund." According to the AP, Broidy is "the latest person accused by the Justice Department of participating in the covert lobbying effort." The New York Times (10/8, Vogel, 18.61M) r
10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an
Entities connected to both Broidy and Liang Zhou

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Jared Kushner
PERSON
Steven Mnuchin
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Denver
LOCATION
Colorado
LOCATIONBerger
PERSON
George W. Bush
PERSON
Justin Trudeau
PERSON
Vladimir Putin
PERSON
Elliott Broidy
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Hillary Clinton
PERSON
Barack Obama
PERSON
Barry Diller
PERSON
Joe Biden
PERSON
Robert Mueller
PERSON