3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ll Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Security President and CEO John Gilligan; 12:00 PM Cabinet Officers:
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 EFTA00149980 and transferred over
United States Alliance for Securing Democracy EFTA00150004 Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Security President and CEO John Gilligan; 12:00 PM Cabinet Officers:
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
ll Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Security President and CEO John Gilligan; 12:00 PM Cabinet Officers:
Entities connected to both Jianmin Xu and Sylvia Albert

Mitch McConnell
PERSON
Schumer
PERSON
Nancy Pelosi
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Wagner
PERSON
Oklahoma
LOCATIONTim Garrison
PERSON
Capitol
ORGANIZATION
Middle East
LOCATIONHome Institute
ORGANIZATIONLester Holt
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONMiroff
PERSON
Norah O'Donnell
PERSONLeon Black
PERSONFederal Computer Week
ORGANIZATION
Montana
LOCATION
Bloomberg L.P.
ORGANIZATION