7
Shared Docs
7
Same-Page
7 / 7
Mentions
of the operation that apprehended Ray. FINANCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KWU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployme
DNI Offers August Worldwide Threats Briefing To SSCI. CBS News (7/21, Gazis, 3.68M) reports that DNI Ratcliffe "has proposed appearing before the Senate Intelligence Committee for a partially open hearing on worldwide threats in early August. But he suggested that the majority of the hearing, including a traditional questi
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
ctor general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian F
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
ector general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian F
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
ctor general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian F
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
DNI Offers August Worldwide Threats Briefing To SSCI. CBS News (7/21, Gazis, 3.68M) reports that DNI Ratcliffe "has proposed appearing before the Senate Intelligence Committee for a partially open hearing on worldwide threats in early August. But he suggested that the majority of the hearing, including a traditional questi
NCIAL CRIME & CORPORATE SCANDALS Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. KVVU-TV Las Vegas (7/21, Emerson, 124K) reports from Las Vegas, "Nevada's COVID-19 Fraud Task Force released guidance on what to do if you're the victim of unemployment benefit fraud." Nevada Attorney General A
gust Worldwide Threats Briefing To SSCI. EFTA01658214 CBS News (7/21, Gazis, 3.68M) reports that DNI Ratcliffe "has proposed appearing before the Senate Intelligence Committee for a partially open hearing on worldwide threats in early August. But he suggested that the majority of the hearing, including a traditional questi
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
ctor general's report on the FBI's investigation of the Trump campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian F
Entities connected to both Las Vegas and Senate Intelligence Committee

Phoenix
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATION
Albuquerque
LOCATION
Prince Charles
PERSON
Warsaw
LOCATION
Atlanta
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Seattle
LOCATIONLeon Black
PERSON
Joe Biden
PERSON
Puerto Rico
LOCATION
Prince Andrew
PERSON