Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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ontractor-executives-indicted-alleged-illegal-worker-scheme/5579325002/> (8/3, 58K) reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public on

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal <https://www.bizjournals.corn/sanantonio/news/2020/08/03/fonner- employee-admits-to-stealing-money

EFTA00149966

2 mentions1 same-page

Page ?Same page

Indicted In Alleged Illegal Worker Scheme. The Guam Pacific Daily News (8/3, 58K) reports Chinese executives of Imperial Pacific International and MCC International Saipan who were "contracted to build a large hotel and casino in Saipan," are facing "multiple criminal charges in federal court, which were made public o

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone

EFTA01657983

2 mentions1 same-page

Page ?Same page

Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas Woman Pleads Guilty To Wire Fraud, Identity Theft. The San Antonio Business Journal (8/3, Santana, Subscription Publication, 835K) reports, "A former employee of Schertz-based Stone

Mutual Connections (724)

Entities connected to both MCC International Saipan and Texas Woman Pleads Guilty To Wire Fraud

Gene Beasley