4
Shared Docs
4
Same-Page
4 / 4
Mentions
port (I A) Times (10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an inv
Washington Post article last month." According to the Post, "The firm, Rally Forge, was 'working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal (10/8, Volz, Subscription Publication
https://apnews.conilarticle/criminal-investigations-financial-markets-china-las-vegas-united-states- a003fda2cda337fb262aca967e3a7edc> (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
Washington Post article last month." According to the Post, "The firm, Rally Forge, was `working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal <https://vvvvw.wsj.corn/articles/faceb
eport (LA) Times (10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
Washington Post article last month." According to the Post, "The firm, Rally Forge, was `working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal (10/8, Volz, Subscription Publication
eport (LA) Times (10/8, 128K) and the KEEL-AM Shreveport, LA (10/9) website. Currency Exchange Case Defendant Pleads Guilty. The AP (10/8) reports Las Vegas resident Liang Zhou "has pleaded guilty in federal court to operating an unlicensed money transmitting business." The plea was the result of "an in
Washington Post article last month." According to the Post, "The firm, Rally Forge, was 'working on behalf' of Turning Point Action, an affiliate of Turning Point USA, the prominent conservative youth organization based in Phoenix, Facebook concluded." The Wall Street Journal (10/8, Volz, Subscription Publication
Entities connected to both Las Vegas and Turning Point USA

Phoenix
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATION
Prince Charles
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Seattle
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Denver
LOCATION
Philadelphia
LOCATION
Santa Fe
LOCATION
Barack Obama
PERSON