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Reno federal court." KRNV-TV adds, "According to U.S. Attorney Nicholas A. Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs. He was indicted by a grand jury in June 2020, with on
o end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, Me
Reno federal court." KRNV-TV adds, "According to U.S. Attorney Nicholas A. Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs. He was indicted by a grand jury in June 2020, with on
to end a US investigation into a billion-dollar embezzlement of a Malaysian state investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, M
n Orders as Pipeline Fire Burns for Second Day The Associated Press (09/17, Lozano, Murphy) reported that a pipeline fire that erupted in a suburban Houston neighborhood burned throughout a second day and into the night Tuesday with still no definitive word on when the blaze would finally go out, when n
a Manhattan- based global private investigations firm that once counted controversial Chinese billionaire Miles Guo as a client. Guo — also known as Guo Wengui and Miles Kwok, among other names — was convicted in a billion-dollar fraud scheme in Manhattan federal court in July. He faces decades in jail when
Reno federal court." KRNV-TV adds, "According to U.S. Attorney Nicholas A. Trutanich for the District of Nevada, 29-year-old Antron Dwayne Mouton of Houston, Texas, is alleged to be a member of a bank robbery crew that traveled to Nevada to rob ATMs. He was indicted by a grand jury in June 2020, with on
estigation into a billion-dollar embezzlement of a Malaysian state EFTA01658584 investment fund and, separately, to return outspoken Chinese exile Guo Wengui to his home country." According to the Post, the charges "are the latest blow to the RNC's fundraising leadership under Trump." Bloomberg (10/8, M
major wire Section 6 HOUSE_OVERSIGHT_020540 82 services of the world. In the United States, Xinhua doubled the number of bureaus, adding Chicago, Houston, and San Francisco to its original footprint in Washington, DC, New York, and Los Angeles. Xinhua, like other state-owned Chinese media outlets, als
y have subsequently led protests against Taiwan and Tibet and participated in campaigns to silence Chinese dissidents, such as the exiled billionaire Guo Wengui. For example, a Chinese American who is a vice president of COFA spearheaded a campaign against Guo that was encouraged by officials from the PRC. On
as the China General Chamber of Commerce (CGCC), which was founded in 2005. It is headquartered in New York with five regional operations in Chicago, Houston, Los Angeles, San Francisco, and Washington, DC. Its website states that it has 1,500 member companies, both Chinese and non-Chinese. The organizatio
. January 17, 2018. https://www.cbsnews.com/news/china-wife-chinese-american-journalist-chen-xiaoping. The businessman is identified in this story as Guo Wengui. Section 6 HOUSE_OVERSIGHT_020558 100 Al “BBE Rit MOA FAK (The First Forum on the Global Chinese Language Media Opens as Scheduled).” China News
Entities connected to both Houston and Guo Wengui

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
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Prince Andrew
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United States
LOCATIONLeon Black
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Department of Justice
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Virginia Giuffre
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Joe Biden
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Stephen Hawking
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Atlanta
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Philadelphia
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Bloomberg L.P.
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Prince Charles
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Michael Jackson
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Barack Obama
PERSONEmmy Taylor
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George Mitchell
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Colorado
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Seattle
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