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grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
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
grand July testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation of
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
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
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
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
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 Alfa Bank and Liang Zhou

Jeffrey Epstein
PERSON
Wells Fargo
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Vladimir Putin
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Michael Jackson
PERSONSchwartz
PERSON
Barry Diller
PERSON
James Baker
PERSON
Jared Kushner
PERSON
Samantha Power
PERSON