Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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he article adds, "The Frederick High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to those charges. The Frederick (MD) News-Post <https://www.fredericknewspost.com/news/crime_and justice/frederick-man-facing-federal-drug- charges/article_ce816886-f397-528c-8c6d-

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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The article adds, "The Frederick High Intensity Drug Trafficking Area Task Force" was involved with the investigation that led to those charges. The Frederick (MD) News- Post (7/27, Arias, 74K) and the WFMD-AM Frederick, MD (7/27, 1K) website also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Oh

EFTA01658070

2 mentions1 same-page

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Mutual Connections (864)

Entities connected to both Frederick and Mastercard Fined Wirecard For Questionable Transactions

Jeffrey Epstein