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e Wall Street Journal (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit Free Pre55 (10/8, Wisely, 1.52M), Deadline Detroit (10/8, Ikonomova), JILive (MII (10/8, Agar, 925K), the J ancing (MI) State Journal (10/8, Thompson, 206K), the Oakland (MI) Press (10/8, 95K), the Daily Beast (10/8
0/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an
e Detroit <http://www.deadlinedetroit.com/articles/26369/fbi_says_it_foiled_plot_to_kidnap_michigan_gov_gretchen_wh itmer _ 6_ men_ charged> (10/8, Ikonomova), MLive (MI) <https://wvvw.mlive.com/public-interest/2020/10/judge- jails-5-michigan-men-in-alleged-conspiracy-to-kidnap-gov-gretchen-whitmer.html>
larticle/criminal-investigations-financial-markets-china-las-vegas-united-states- a003fda2cda337fb262aca967e3a7edc> (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an
e Wall Street Journal (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit Free Press (10/8, Wisely, 1.52M), Deadline Detroit (10/8, Ikonomova), MLive (MI) (10/8, Agar, 925K), the Lansing (MI) State Journal (10/8, Thompson, 206K), the Oakland MI) Press (10/8, 95K), the Daily Beast (10/8, M
10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an
e Wall Street Journal (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit Free Press (10/8, Wisely, 1.52M), Deadline Detroit (10/8, Ikonomova), MLive (MI) (10/8, Agar, 925K), the Lansing (MI State Journal (10/8, Thompson, 206K), the Oakland MI Press (10/8, 95K), the Daily Beast (10/8, Mel
10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an investigation into an
Entities connected to both Ikonomova and Liang Zhou

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