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Washington Post article last month." According to the Post, "The firm, Rally Forge, was 'working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal (10/8, Volz, Subscription Publication
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
Washington Post article last month." According to the Post, "The firm, Rally Forge, was `working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal <https://vvvvw.wsj.corn/articles/faceb
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
Washington Post article last month." According to the Post, "The firm, Rally Forge, was `working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal (10/8, Volz, Subscription Publication
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
Washington Post article last month." According to the Post, "The firm, Rally Forge, was 'working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal (10/8, Volz, Subscription Publication
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 Turning Point USA and Liang Zhou

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Chris Tucker
PERSONFBI
ORGANIZATION
David Cameron
PERSON
Colorado
LOCATION
Barack Obama
PERSON
Paul Ryan
PERSONBarrett
PERSONFischer
PERSON
USA Today
ORGANIZATIONLynch
PERSON
Axios
ORGANIZATION
Hernandez
PERSON
Scarlett Johansson
PERSONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONGardner
PERSONthe National Counterterrorism Center
ORGANIZATION