Document Mentions (3 shared documents)

EFTA00136157

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ursday in U.S. District Court. Taheb admitted, earlier this year, to planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing in the White House. A federal affidavit at the t

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

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EFTA01658070

2 mentions1 same-page

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District Court. Taheb admitted, earlier this year, to planning an EFTA01658077 attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culmination of an undercover investigation revealed hand-drawn diagrams of the West Wing in the White House. A federal affidavit at the t