3
Shared Docs
3
Same-Page
3 / 3
Mentions
ked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) <https://mynewsla.cornkrime/2020/11/12/feds-arrest-nine-defendants-on-money-laundering- charges/> (11/12) reports, "Federal authorities Thursday
ology and intellectual property. `We're opening up a brand-new investigation every day,' says Cleveland FBI Special Agent in Charge Eric Smith." Dr. Qing Wang "was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire fraud related to $3 million in compen
ked as a `cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) (11/12) reports, "Federal authorities Thursday arrested nine defendants from the Los Angeles area, most of whom were allegedly involved in a so
ology and intellectual property. 'We're opening up a brand-new investigation every day; says Cleveland FBI Special Agent in Charge Eric Smith." Dr. Qing Wang "was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire fraud related to $3 million in compens
ked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA). (11/12) reports, "Federal authorities Thursday arrested nine defendants from the Los Angeles area, most of whom were allegedly involved in a s
ology and intellectual property. 'We're opening up a brand-new investigation every day; says Cleveland FBI Special Agent in Charge Eric Smith." Dr. Qing Wang "was arrested last May after the FBI filed a probable cause affidavit charging him with false claims and wire fraud related to $3 million in compens
Entities connected to both My News LA and Qing Wang

Scarlett Johansson
PERSON
Lebanon
LOCATIONQuinn
PERSON
USA Today
ORGANIZATION
Minnesota
LOCATIONFBI
ORGANIZATIONCollins
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Marco Rubio
PERSONPleads Guilty
PERSON
Bloomberg L.P.
ORGANIZATIONMaritime Security
ORGANIZATION
George W. Bush
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Donald Trump
PERSON
Chris Christie
PERSON