4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
and Chrissy Houlahan, as well as Jennifer Drake Patrick (George Mason University), Pete LuPiba (Military Interstate Children's Compact Commission), Michelle Norman, Jennifer Barnhill, and Grace Kim (all Partners in PROMISE), Jessica Strong (Blue Star Families), Kellie Artis (MILLIE), Eryn Wagnon and Karen Rued
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
and Chrissy Houlahan, as well as Jennifer Drake Patrick (George Mason University), Pete LuPiba (Military Interstate Children's Compact Commission), Michelle Norman, Jennifer Barnhill, and Grace Kim (all Partners in PROMISE), Jessica Strong (Blue Star Families), Kellie Artis (MILLIE), Eryn Wagnon and Karen Ruedi
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
and Chrissy Houlahan, as well as Jennifer Drake Patrick (George Mason University), Pete LuPiba (Military Interstate Children's Compact Commission), Michelle Norman, Jennifer Barnhill, and Grace Kim (all Partners in PROMISE), Jessica Strong (Blue Star Families), Kellie Artis (MILLIE), Eryn Wagnon and Karen Rued
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
and Chrissy Houlahan, as well as Jennifer Drake Patrick (George Mason University), Pete LuPiba (Military Interstate Children's Compact Commission), Michelle Norman, Jennifer Barnhill, and Grace Kim (all Partners in PROMISE), Jessica Strong (Blue Star Families), Kellie Artis (MILLIE), Eryn Wagnon and Karen Rued
Entities connected to both Liang Zhou and Michelle Norman

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
James Patterson
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONJack Goldberger
PERSON
Samuel Alito
PERSONBlake
PERSONLeon Black
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON