Document Mentions (3 shared documents)

EFTA00136426

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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

o associate, as well as Deputy Assistant Secretary of State Mike Miller, former Deputy Assistant Secretary of State Marik String and senior adviser Toni Porter. `The Administration continues to cover up the real reasons for Mr. Linick's firing by stonewalling the Committees' investigation and refusing to en

EFTA00149966

2 mentions1 same-page

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eo associate, as well as Deputy Assistant Secretary of State Mike Miller, former Deputy Assistant Secretary of State Marik String and senior adviser Toni Porter. `The Administration continues to cover up the real reasons for Mr. Linick's firing by stonewalling the Committees' investigation and refusing to e

EFTA01657983

2 mentions1 same-page

Page ?Same page

eo associate, as well as Deputy Assistant Secretary of State Mike Miller, former Deputy Assistant Secretary of State Marik String and senior adviser Toni Porter. 'The Administration continues to cover up the real reasons for Mr. Linick's firing by stonewalling the Committees' investigation and refusing to e

Mutual Connections (724)

Entities connected to both Jianmin Xu and Toni Porter

Gene Beasley