Document Mentions (4 shared documents)

EFTA00135754

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olitical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washin nn Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisdosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi

e former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV Rochester, NY (10/8, Gregory) reports from Rochester, New York, "The federal charges against a prominent Rochester-based real estate developer were dismissed Thursday, but the

EFTA00136798

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ttps://www.washingtonpost.corn/national-security/trump-fundraiser-broidy- charged/2020/10/08/f2640488-fl f7-11ea-b796-2dd09962649c_story.html> (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malays

smissed. WROC-TV <https://www.rochesterfirst.com/news/local-news/federal-charges-dismissed-for-rochester- developer-bob-morgank Rochester, NY (10/8, Gregory) reports from Rochester, New York, "The federal charges against a prominent Rochester-based real estate developer were dismissed Thursday, but the j

EFTA00148778

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itical ties to help Malaysian and Chinese interests, according to federal court filings that became public on Thursday." The Washington Post (10/8, Zapotosky, 14.2M) reports prosecutors "believe he took millions in undisclosed money to end a US investigation into a billion-dollar embezzlement of a Malaysi