Epstein Secrets

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

nts for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of $708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search

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

nts for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of $708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." EFTA00148795 FBI E

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

nts for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of $708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search