4
Shared Docs
4
Same-Page
4 / 4
Mentions
ey have been in touch with the prosecutor's office regarding the incident," though "the officers involved in the arrest remain on duty." CNN (10/8, Toropin, Lee-Johnson, 83.16M) reports on its website that security camera video released by the KCPD of the arrest "shows as many as a dozen people gathered
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
involved in the arrest remain on duty." CNN <https://www.cnn.com/2020/10/08/us/protest-arrest-of-pregnant-woman-kansas-city-trnd/index.html> (10/8, Toropin, Lee-Johnson, 83.16M) reports on its website that security camera video released by the KCPD of EFTA00136805 the arrest "shows as many as a dozen
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
ey have been in touch with the prosecutor's office regarding the incident," though "the officers involved in the arrest remain on duty." CNN (10/8, Toropin, Lee-Johnson, 83.16M) reports on its website that security camera video released by the KCPD of the arrest "shows as many as a dozen people gathered
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
ey have been in touch with the prosecutor's office regarding the incident," though "the officers involved in the arrest remain on duty." CNN (10/8, Toropin, Lee-Johnson, 83.16M) reports on its website that security camera video released by the KCPD of the arrest "shows as many as a dozen people gathered
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 Toropin and Liang Zhou

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Houston
LOCATION
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Paul Ryan
PERSON
Axios
ORGANIZATION
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Wilbur Ross
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Samuel Alito
PERSONBlake
PERSONLeon Black
PERSON
Prince Charles
PERSON
Chris Tucker
PERSON