Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

Page ?Same page

er and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing EFTA00136436 investigations." A chunk of the 412 pages of inte

"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

EFTA00149966

2 mentions1 same-page

Page ?Same page

er and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing investigations." A chunk of the 412 pages of interview summarie

EFTA01657983

2 mentions1 same-page

Page ?Same page

er and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing investigations." A chunk of the 412 pages of interview summarie

Mutual Connections (724)

Entities connected to both Credico and Yan Shi

Gene Beasley