Document Mentions (3 shared documents)

EFTA00136313

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d a massive illegal marijuana growing operation that was cultivating thousands of plants at multiple locations" in Massachusetts have been arrested. Weiqing Li, "41, and Li Qin Li, 49, were arrested on Wednesday and charged with manufacturing marijuana and possessing marijuana with intent to distribute." Th

ty pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting

EFTA00150161

2 mentions1 same-page

Page ?Same page

a massive illegal marijuana growing operation that was cultivating thousands of plants at multiple locations" in Massachusetts have been arrested. Weiqing Li, "41, and Li Qin Li, 49, were arrested on Wednesday and charged with manufacturing marijuana and possessing marijuana with intent to distribute." T

y pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting r

EFTA01658289

2 mentions1 same-page

Page ?Same page

Mutual Connections (861)

Entities connected to both Weiqing Li and Mitchell Englander

Andrew Cuomo