Document Mentions (3 shared documents)

EFTA00136426

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s firing by stonewalling the Committees' investigation and refusing to engage in good faith,' Engel, House Oversight Chairwoman Carolyn Maloney, and Senate Foreign Affairs Committee ranking member Sen. Bob Menendez (D-NJ) "said in a joint statement. `That stonewalling has made today's subpoenas necessary.' Reuters <https://www.

an," are facing "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

EFTA00149966

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firing by stonewalling the Committees' investigation and refusing to engage in good faith,'" Engel, House Oversight Chairwoman Carolyn Maloney, and Senate Foreign Affairs Committee ranking member Sen. Bob Menendez (D-NJ) "said in a joint statement. 'That stonewalling has made today's subpoenas necessary." Reuters (8/3, Zengerl

EFTA01657983

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firing by stonewalling the Committees' investigation and refusing to engage in good faith," Engel, House Oversight Chairwoman Carolyn Maloney, and Senate Foreign Affairs Committee ranking member Sen. Bob Menendez (D-NJ) "said in a joint statement. 'That stonewalling has made today's subpoenas necessary." Reuters (8/3, Zengerl

Mutual Connections (724)

Entities connected to both Senate Foreign Affairs Committee and Jianmin Xu

Gene Beasley