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hotel and casino 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 transfe
https://www.bloomberg.corn/news/articles/2020-08-03/new-york-d-a-opposes-new-trump-bid-to-block-tax- record-subpoena?smd=premium&sref=3I0EzKok> (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effort "Just The Continuation Of The Witch Hunt." The Washington Exami
otel and casino 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 EFTA001499
Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effort "Just The Continuation Of The Witch Hunt." The Washington Exam
otel and casino 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 transf
Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effort "Just The Continuation Of The Witch Hunt." The Washington Exam
Entities connected to both Liwen Wu and Van Voris

New York
LOCATIONCollins
PERSONthe Small Business Administration
ORGANIZATION
Daniels
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Steven Mnuchin
PERSON
Floyd
PERSON
Scarlett Johansson
PERSON
Montana
LOCATION
Mitch McConnell
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSONBoyer
PERSONKayleigh McEnany
PERSONAnthony Fauci
PERSON
Philadelphia
LOCATIONJosh Dawsey
PERSONOlson
PERSONMiroff
PERSON