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d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
2 mentions1 same-page
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d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
2 mentions1 same-page
Page ?Same page
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
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2 mentions1 same-page
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d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
2 mentions1 same-page
Page ?Same page
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
2 mentions1 same-page
Page ?Same page
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
Sponsored
2 mentions1 same-page
Page ?Same page
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
2 mentions1 same-page
Page ?Same page
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
2 mentions1 same-page
Page ?Same page
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
Inc. (FHS), Olympia Therapy Inc. (Olympia), and India Hospice Care Inc. (India), and their executives, Brian EFTA00010852 Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission „ . . . . wwwjustice.gov Somehow,
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2 mentions1 same-page
Page ?Same page
d offering for Meten EdtechX Education Group China EDGAR Search Results (sec.gov) Brought to the US public/NASDAQ by the same Bag Man who brought Hwang/Archegos money laundering shell GSX to the US/NASDAQ Puglisi and Associates:Delaware https://www.sec.gov/Archives/edgar/data/1796514/0001213900200
th Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations pertaining to the submission of false claims for medically unnecess
Sponsored
Mutual Connections (89)
Entities connected to both Hwang and Daniel Parker
Donald Trump
PERSON36 w/ Hwang·32 w/ Daniel
CD
Chris Dilorio
PERSON29 w/ Hwang·32 w/ Daniel
Jeffrey Epstein
PERSON24 w/ Hwang·29 w/ Daniel
Supreme Court
ORGANIZATION22 w/ Hwang·29 w/ Daniel
Wilbur Ross
PERSON18 w/ Hwang·29 w/ Daniel
GO
Gottschall
PERSON17 w/ Hwang·29 w/ Daniel
Riot Blockchain
ORGANIZATION17 w/ Hwang·29 w/ Daniel
Prince Charles
PERSON36 w/ Hwang·10 w/ Daniel
MW
Martin Weinberg
PERSON34 w/ Hwang·10 w/ Daniel
Hospice
ORGANIZATION10 w/ Hwang·32 w/ Daniel
Olympia
ORGANIZATION10 w/ Hwang·32 w/ Daniel
Denver
LOCATION13 w/ Hwang·29 w/ Daniel
Barry Diller
PERSON12 w/ Hwang·29 w/ Daniel
BC
Brian Colleran
PERSON10 w/ Hwang·30 w/ Daniel
AR
Archegos
PERSON30 w/ Hwang·10 w/ Daniel
Tridia
ORGANIZATION9 w/ Hwang·31 w/ Daniel
GR
Greensill
PERSON29 w/ Hwang·11 w/ Daniel
Credit Suisse
ORGANIZATION29 w/ Hwang·11 w/ Daniel
Michael Milken
PERSON29 w/ Hwang·11 w/ Daniel
MB
Michael Bozzuto
PERSON29 w/ Hwang·10 w/ Daniel