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Name: Kadir Jasin
Continent: Asia
Country: Malaysia
Company: Council of Eminent Persons
Position: Head of Media and Communications
Reason: Resigned
Name: Jim White
Continent: North America
Country: USA
Company: Dosher Hospital Foundation
Position: Board Member
Reason: Resigned
Name: Richard Daly
Continent: North America
Country: USA
Company: Neuralstem, Inc.
Position: CEO & CFO & President & Director
Reason: Resigned
Name: Multiple
Country: US
State: GA
Comments: Project Safe Summer-Sex trafficking of minors & related charges
Name: Unnamed
Country: US
State: TX
Comments: Human smuggling
Name: Unnamed
Country: US
State: TX
Comments: Human smuggling
Name: Unnamed
Country: US
State: AZ
Comments: Human smuggling
Name: Multiple
Country: US
State: OR
Comments: Sex trafficking
Name: Unnamed
Country: US
State: TX
Comments: Human smuggling
Name: Cody Fay
Country: US
State: AZ
Comments: Sex trafficking of a minor
Name: Ma Li Vanskike (Li et al)
Country: US
State: KS
Comments: Sex trafficking
Docket: D-KS 5:18-cr-40055
Name: Weiling Nielsen (Li et al)
Country: US
State: KS
Comments: Sex trafficking
Docket: D-KS 5:18-cr-40053
Name: Erik Nielsen (Li et al)
Country: US
State: KS
Comments: Sex trafficking
Docket: D-KS 5:18-cr-40053
Name: Lian Hua Li (Li et al)
Country: US
State: KS
Comments: Sex trafficking
Docket: D-KS 5:18-cr-40053
Name: Michael Mills (Li et al)
Country: US
State: KS
Comments: Sex trafficking
Docket: D-KS 5:18-cr-40053
Name: Owen J Drew
Country: US
State: NE
Comments: CP related charges
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