Document Mentions (3 shared documents)

EFTA00136426

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tps://www.mlive.com/news/2020/08/suspect-arrested-in-death-of-pro-poker-player-found- burned-at-michigan-park.html> (8/3, 925K) reports a 60-year-old Pontiac man was arrested on Friday in the investigation of the homicide death of Susie Zhao. White Lake Township Police "obtained search warrants on Thursd

ontractor-executives-indicted-alleged-illegal-worker-scheme/5579325002/> (8/3, 58K) reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public on

EFTA00149966

2 mentions1 same-page

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ntacted the FBI to aid in the investigation." Suspect Arrested In Death Of Susie Zhao. EFTA00149979 MLive (MI) (8/3, 925K) reports a 60-year-old Pontiac man was arrested on Friday in the investigation of the homicide death of Susie Zhao. White Lake Township Police "obtained search warrants on Thursd

Indicted In Alleged Illegal Worker Scheme. The Guam Pacific Daily News (8/3, 58K) reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public o

EFTA01657983

2 mentions1 same-page

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ses and have contacted the FBI to aid in the investigation." Suspect Arrested In Death Of Susie Zhao. MLive (MI) (8/3, 925K) reports a 60-year-old Pontiac man was arrested on Friday in the investigation of the homicide death of Susie Zhao. White Lake Township Police "obtained search warrants on Thursd