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

ild Pornography In 2009 Pleads Guilty To New Charges. • FBI Probes Lead To Charges For 18 Individuals. • FBI Offers $8,000 Reward In Texas Painting Heist. • Indiana Man Charged In 2014 Murder Of Illinois Teen. • Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity. EFTA0

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