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

services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez,

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

services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez,

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

services wire fraud in federal court. He was initially charged with bribery but has agreed to cooperate with investigators in exchange for leniency. Florence Kong, the owner of another construction company and a debris recycling center, admitted to bribery and lying to the FBI." The Examiner adds, "Hernandez,