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

Vice President Pence — No public schedule released US Senate: * Senate Armed Services Committee nominations hearing — Nominations hearing considers John Whitley to be Department of Defense Director of Cost Assessment and Program Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce

EFTA00149966

2 mentions1 same-page

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ice President Pence — No public schedule released US Senate: • Senate Armed Services Committee nominations hearing - Nominations hearing considers John Whitley to be Department of Defense Director of Cost Assessment and Program Evaluation; Shon Manasco to be Under Secretary of the Air Force; Michele Pearce

EFTA01657983

2 mentions1 same-page

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Mutual Connections (724)

Entities connected to both Jianmin Xu and John Whitley

Gene Beasley