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"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 the United S
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
"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 $24 million
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
"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 the United S
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 Yan Shi 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