Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

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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

is home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to

EFTA00136798

2 mentions1 same-page

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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

://www.bloomberg.com/news/articles/2020-10-08/ex-fundraiser-for-trump-rnc-is-charged- over-foreign-lobbying?sind=premium&sref=3IOEzKok> (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to

EFTA00148778

2 mentions1 same-page

Page ?Same page

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

s home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Melby, Voreacos, 4.73M) describes Broidy as "a former top political fundraiser" for President Trump, and says he is accused of having "participated in a scheme to