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Document Mentions (3 shared documents)
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believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
d Organized Crime Walter Tekashi69 bodyguard sentenced to more than 5 years behind bars for restaurant shooting NY Daily News By Trevor Boyer and Leonard Greene 8/14/19 Brooklyn rapper Tekashi69's former bodyguard was sentenced Wednesday to 62 months in prison for his admitted role in a shooting at an Uppe
2 mentions1 same-page
Page ?Same page
believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
d Organized Crime Walter Tekashi69 bodyguard sentenced to more than 5 years behind bars for restaurant shooting NY Daily News By Trevor Boyer and Leonard Greene 8/14/19 Brooklyn rapper Tekashi69's former bodyguard was sentenced Wednesday to 62 months in prison for his admitted role in a shooting at an Uppe
2 mentions1 same-page
Page ?Same page
believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
d Organized Crime Walter Tekashi69 bodyguard sentenced to more than 5 years behind bars for restaurant shooting NY Daily News By Trevor Boyer and Leonard Greene 8/14/19 Brooklyn rapper Tekashi69's former bodyguard was sentenced Wednesday to 62 months in prison for his admitted role in a shooting at an Uppe
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Mutual Connections (271)
Entities connected to both Visa Inc. and Leonard Greene
Michael Cohen
PERSON5 w/ Visa·3 w/ Leonard
San Diego
LOCATION5 w/ Visa·3 w/ Leonard
Prince Andrew
PERSON5 w/ Visa·3 w/ Leonard
Jeffrey Epstein
PERSON5 w/ Visa·3 w/ Leonard
Chevron Corp.
ORGANIZATION4 w/ Visa·3 w/ Leonard
John F. Kennedy
PERSON4 w/ Visa·3 w/ Leonard
Michael Jackson
PERSON4 w/ Visa·3 w/ Leonard
JA
Jaber
PERSON4 w/ Visa·3 w/ Leonard
Malaysia
LOCATION4 w/ Visa·3 w/ Leonard
NM
Nadia Marcinkova
PERSON4 w/ Visa·3 w/ Leonard
New York
LOCATION4 w/ Visa·3 w/ Leonard
Ghislaine Maxwell
PERSON4 w/ Visa·3 w/ Leonard
Joe Biden
PERSON4 w/ Visa·3 w/ Leonard
Donald Trump
PERSON4 w/ Visa·3 w/ Leonard
Department of Justice
ORGANIZATION4 w/ Visa·3 w/ Leonard
Long Island
LOCATION4 w/ Visa·3 w/ Leonard
Bradley Edwards
PERSON4 w/ Visa·3 w/ Leonard
Bradley Cooper
PERSON4 w/ Visa·3 w/ Leonard
Stephen Hawking
PERSON4 w/ Visa·3 w/ Leonard
Barry Diller
PERSON4 w/ Visa·3 w/ Leonard