Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

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

se Defendant Sentenced To 121 Months In Prison. • Connecticut Couple Arrested On Drug Charges. • Nevada Bank Robbery Suspect Arrested. • FBI Seeks Florida Bank Robber. • Oklahoma City Man Pleads Guilty To Child Pornography, Sex Trafficking. • Missouri Man Pleads Guilty To Child Pornography Charges. • Alab

EFTA00136798

2 mentions1 same-page

Page ?Same page

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

EFTA00148778

2 mentions1 same-page

Page ?Same page

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