Document Mentions (3 shared documents)

EFTA00136426

2 mentions1 same-page

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eill has been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that led to Monday's sentence, which came after McNeill pleaded guilty "to charges of conspiracy to distribute and possession with intent to distribute 280 grams or more of cocaine; possession with intent

no in Saipan," 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

EFTA00149966

2 mentions1 same-page

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ill has been sentenced "to 14 years in federal prison." The FBI was involved with the investigation that led to Monday's sentence, which came after McNeill pleaded guilty "to charges of conspiracy to distribute and possession with intent to distribute 280 grams or more of cocaine; possession with inten

EFTA01657983

2 mentions1 same-page

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Mutual Connections (724)

Entities connected to both McNeill and Peter Wu

Gene Beasley