Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

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

bery and abduction by force without justification." FBI Confirms Person Abducted From New Jersey Bodega Is Now Safe. The Bergen (NJ) Record (10/8, Katzban) reports, "An individual was abducted from a bodega in Paterson on Thursday morning, the Federal Bureau of Investigation confirmed. He was safely r

EFTA00136798

2 mentions1 same-page

Page ?Same page

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

<https://www.northjersey.com/story/news/passaic/paterson/2020/10/08/person- abducted-paterson-bodega-returned-safely-fbi-confirms/5921162002/> (10/8, Katzban) reports, "An individual was abducted from a bodega in Paterson on Thursday morning, the Federal Bureau of Investigation confirmed. He was safely r

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

bery and abduction by force without justification." FBI Confirms Person Abducted From New Jersey Bodega Is Now Safe. The Bergen (NU) Record (10/8, Katzban) reports, "An individual was abducted from a bodega in Paterson on Thursday morning, the Federal Bureau of Investigation confirmed. He was safely r