4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
U.S. has a secure election." FBI Norfolk Supervisory Special Agent Scott Zmudzinski "said this time around intelligence agencies are on high alert. Zmudzinski is leading the local effort to investigate election crimes." The article quotes Zmudzinski saying, "One of the biggest threats that the American pu
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
ure election." FBI Norfolk Supervisory Special Agent Scott Zmudzinski "said this time around intelligence EFTA00136807 agencies are on high alert. Zmudzinski is leading the local effort to investigate election crimes." The article quotes Zmudzinski saying, "One of the biggest threats that the American pub
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
U.S. has a secure election." FBI Norfolk Supervisory Special Agent Scott Zmudzinski "said this time around intelligence agencies are on high alert. Zmudzinski is leading the local effort to investigate election crimes." The article quotes Zmudzinski saying, "One of the biggest threats that the American pub
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
U.S. has a secure election." FBI Norfolk Supervisory Special Agent Scott Zmudzinski "said this time around intelligence agencies are on high alert. Zmudzinski is leading the local effort to investigate election crimes." The article quotes Zmudzinski saying, "One of the biggest threats that the American pub
Entities connected to both Las Vegas and Zmudzinski

Phoenix
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Donald Trump
PERSON
Newark
LOCATION
Prince Charles
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Seattle
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Denver
LOCATION
Philadelphia
LOCATION
Santa Fe
LOCATION
Barack Obama
PERSON
Houston
LOCATION