Document Mentions (3 shared documents)

EFTA00136157

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papers that the delay was needed to research and address `significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sa

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 Charged With Defrauding Drug Maker. • Top Tech CEOs To Be

EFTA00150380

2 mentions1 same-page

Page ?Same page

apers that the delay was needed to research and address 'significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sai

EFTA01658070

2 mentions1 same-page

Page ?Same page

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. EFTA01658071 • New York Man Charged With Defrauding Drug Maker. • Top