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rom the U.S. Attorney's Office of the Western District of Texas. She admitted to stealing $470,000 while she managed the company, said U.S. Attorney John Bash and Christopher Combs, FBI special agent in charge of the San Antonio Division." Wehde "admitted that she defrauded the company by using company cr
"multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort and transferred over $24 million to the United S
om the U.S. Attorney's Office of the Western District of Texas. She admitted to stealing $470,000 while she managed the company, said U.S. Attorney John Bash and Christopher Combs, FBI special agent in charge of the San Antonio Division." Wehde "admitted that she defrauded the company by using company cre
"multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort EFTA00149980 and transferred over $24 million
om the U.S. Attorney's Office of the Western District of Texas. She admitted to stealing $470,000 while she managed the company, said U.S. Attorney John Bash and Christopher Combs, FBI special agent in charge of the San Antonio Division." Wehde "admitted that she defrauded the company by using company cre
"multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort and transferred over $24 million to the United S
Entities connected to both John Bash and Yan Shi

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