3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ined 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 Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SE
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
ined 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 Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SE
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
ined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. EFTA01658071 • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Arm
Entities connected to both Bridgeport and Defrauding Investors

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Poland
LOCATION
Donald Trump
PERSON
Michael Jackson
PERSONLeon Black
PERSON
India
LOCATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Minneapolis
LOCATIONThe New York Post
ORGANIZATION
Department of Justice
ORGANIZATION
Minnesota
LOCATION
Houston
LOCATION
Detroit
LOCATION
Prince Andrew
PERSON
Kentucky
LOCATION
Barack Obama
PERSON