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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 Grace Kim (all Partners in PROMISE), Jessica Strong (Blue Star Families), Kellie Artis (MILLIE), Eryn Wagnon and Karen Ruedisueli (both MOM), Kara Tollett Oakley (Oakley Capitol Consulting), Shannon Razsadin (Military Family Advisory Network), Michelle Penczak (Squared Away), Sue Hoppin (Military Spouse Netw
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 Grace Kim (all Partners in PROMISE), Jessica Strong (Blue Star Families), Kellie Artis (MILLIE), Eryn Wagnon and Karen Ruedisueli (both MOAA), Kara Tollett Oakley (Oakley Capitol Consulting), Shannon Razsadin (Military Family Advisory Network), Michelle Penczak (Squared Away), Sue Hoppin (Military Spouse Netwo
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 Grace Kim (all Partners in PROMISE), Jessica Strong (Blue Star Families), Kellie Artis (MILLIE), Eryn Wagnon and Karen Ruedisueli (both MOM), Kara Tollett Oakley (Oakley Capitol Consulting), Shannon Razsadin (Military Family Advisory Network), Michelle Penczak (Squared Away), Sue Hoppin (Military Spouse Netw
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 Grace Kim (all Partners in PROMISE), Jessica Strong (Blue Star Families), Kellie Artis (MILLIE), Eryn Wagnon and Karen Ruedisueli (both MOAA), Kara Tollett Oakley (Oakley Capitol Consulting), Shannon Razsadin (Military Family Advisory Network), Michelle Penczak (Squared Away), Sue Hoppin (Military Spouse Netw
Entities connected to both Liang Zhou and Kara Tollett Oakley

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