10
Shared Docs
10
Same-Page
10 / 10
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
y." The announcement comes "as the company faces mounting criticism over its handling of user data and its ties to China through its parent company, ByteDance." A TikTok spokesperson said in a statement, "These are good-paying jobs that will help us continue to build a fun and safe experience and protect
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
nction issued last month" in US District Court should be lifted. The Times says the appeal "further escalates the battle between the White House and ByteDance," the Chinese company that owns TikTok. The Wall Street Journal (10/8, Ferek, Subscription Publication, 7.57M) provides similar coverage Reuters (1
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
st month" in US District Court EFTA00136819 should be lifted. The Times says the appeal "further escalates the battle between the White House and ByteDance," the Chinese company that owns TikTok. The Wall Street Journal <https://www.wsj.com/articles/u- s-appeals-injunction-halting-tiktok-ban-11602191034>
n/coronavirus/nevada-covid-19-fraud-task-force-investigating- fraudulent-detr-unemployment-clairns/article_84e7830e-cb90-11ea-b2fa-eb3ec52e8516.html> 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 unemploym
." The announcement comes "as the company faces mounting criticism over its handling of user data and its ties to China through its parent company, ByteDance." A TikTok spokesperson said in a statement, "These are good-paying jobs that will help us continue to build a fun and safe experience and protect o
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
nction issued last month" in US District Court should be lifted. The Times says the appeal "further escalates the battle between the White House and ByteDance," the Chinese company that owns TikTok. The Wall Street Journal (10/8, Ferek, Subscription Publication, 7.57M) provides similar coverage. Reuters (
ith intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of P
euters (9/2, Wang, Roumeliotis, Hu) reports TikTok's prospective buyers are discussing "four ways to structure an acquisition from its Chinese owner ByteDance, which include buying the app's US operations without key software, after Beijing stalled a deal which could be worth $30 billion, sources said." O
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
." The announcement comes "as the company faces mounting criticism over its handling of user data and its ties to China through its parent company, ByteDance." A TikTok spokesperson said in a statement, "These are good-paying jobs that will help us continue to build a fun and safe experience and protect o
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
." The announcement comes "as the company faces mounting criticism over its handling of user data and its ties to China through its parent company, ByteDance." A TikTok spokesperson said in a statement, "These are good-paying jobs that will help us continue to build a fun and safe experience and protect o
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
nction issued last month" in US District Court should be lifted. The Times says the appeal "further escalates the battle between the White House and ByteDance," the Chinese company that owns TikTok. The Wall Street Journal (10/8, Ferek, Subscription Publication, 7.57M) provides similar coverage. Reuters (
ith intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of P
euters (9/2, Wang, Roumeliotis, Hu) reports TikTok's prospective buyers are discussing "four ways to structure an acquisition from its Chinese owner ByteDance, which include buying the app's US operations without key software, after Beijing stalled a deal which could be worth $30 billion, sources said." O
Entities connected to both Las Vegas and ByteDance

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