3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
"multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort and transferred over $24 million to the United S
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
"multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort EFTA00149980 and transferred over $24 million
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
"multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort and transferred over $24 million to the United S
Entities connected to both Pontiac and Yan Shi

Colorado
LOCATION
George W. Bush
PERSON
Houston
LOCATION
Sacramento
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
Philadelphia
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Phoenix
LOCATION
Stephen Hawking
PERSONEmmy Taylor
PERSON
Minneapolis
LOCATION
Donald Trump
PERSON
Michael Jackson
PERSON
Jared Kushner
PERSON
Oregon
LOCATION
Kentucky
LOCATION
Julie K. Brown
PERSON
Scarlett Johansson
PERSON