Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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e FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, whose body "was found in a state recreation area" on July 13. The Daily Beast <https://vvwvv.thedailybeast.corn/susie-zhao-was-found-badly-bumed-i

rican National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to one count of conspiracy." Champion-Cain, "a 1983 Pioneer High School graduate who later earned a degree from the University

EFTA00150469

2 mentions1 same-page

Page ?Same page

FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, whose body "was found in a state recreation area" on July 13. The Daily Beast (7/24, 1.39M) reported that authorities "are scrambling to understand

ican National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to one count of conspiracy." Champion-Cain, "a 1983 Pioneer High School graduate who later earned a degree from the University

EFTA01658158

2 mentions1 same-page

Page ?Same page

Mutual Connections (772)

Entities connected to both Susie Zhao and Crispin Torres Jr.

Mike Pence