3
Shared Docs
3
Same-Page
3 / 3
Mentions
o end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Me
ay, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank G
to end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, M
ay, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank G
estigation into a billion-dollar embezzlement of a Malaysian state EFTA01658584 investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, M
ay, but the judge's ruling leaves the possibility open for a future indictment." US District Judge Elizabeth Wolford "dismissed the charges against Bob Morgan, who was accused of operating a EFTA01658592 significant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's s
Entities connected to both Guo Wengui and Bob Morgan

Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Kentucky
LOCATION
George W. Bush
PERSON
Michigan
LOCATION
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Xi Jinping
PERSON
Houston
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Phoenix
LOCATION
Mike Pence
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Wilbur Ross
PERSON