3
Shared Docs
3
Same-Page
3 / 3
Mentions
Ago. The Wall Street Journal <https://www.wsj.corn/articles/visa-mastercard-fined-wirecard-for-dubious-transactions- 11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago f
ranford-man-sentenced-to-branford-man-sentenced-to-> (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero
William 'Rick' Singer." Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago
onnecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero
William 'Rick' Singer." Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago
onnecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised release, for stealing more than $240,000 from his non-profit employer and numero
Entities connected to both Davies and Bridgeport

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Poland
LOCATION
Julie K. Brown
PERSONThe New York Post
ORGANIZATIONEmmy Taylor
PERSON
Minneapolis
LOCATION
George Mitchell
PERSON
Barack Obama
PERSON
Minnesota
LOCATION
India
LOCATION