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

8) if he will replace FBI Director Wray if he is reelected. Trump said, "I don't want to say that yet. He has been disappointing." CBS News (10/8, Segers, 3.68M) reports that President Trump called Director Wray "disappointing" on Thursday, "criticizing him for not doing more to investigate voter frau

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

want to say that yet. He has been disappointing." CBS News <https://www.cbsnews.com/news/trump-fbi-director-christopher-wray-disappointing/> (10/8, Segers, 3.68M) reports that President Trump called Director Wray "disappointing" on Thursday, "criticizing him for not EFTA00136821 doing more to invest

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