Document Mentions (3 shared documents)

EFTA00136157

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questions in the Levittown area." The FBI "is leading a charge to look into matters with ties to local governments and school districts in Bucks and Montgomery counties." Connecticut Man Sentenced For Embezzling. Zip06 (CT) <https://www.zip06.cotn/news/20200727/branford-man-sentenced-to-branford-man-senten

an Captured After Faking Own Death Over Fraudulent PPP Loans. • Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. • New York Man Charg

EFTA00150380

2 mentions1 same-page

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uestions in the Levittown area." The FBI "is leading a charge to look into matters with ties to local governments and school districts in Bucks and Montgomery counties." Connecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari

EFTA01658070

2 mentions1 same-page

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