Document Mentions (3 shared documents)

EFTA00136157

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ege 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 Grilled On Antitrus

ion hearing and will remain in jail until trial." He "faces federal sex trafficking and drug distribution charges for alleged incidents in Maine and Brockton." Former Medical Doctor Pleads Guilty To Illegally Prescribing Oxycodone. EFTA00136173 Newsday (NY) <https://www.newsday.cornflong-island/crimeAi

EFTA00150380

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on hearing and will remain in jail until trial." He "faces federal sex trafficking and drug distribution charges for alleged incidents in Maine and Brockton." Former Medical Doctor Pleads Guilty To Illegally Prescribing Oxycodone. Newsday (NY) (7/27, 932K) reports Tameshwar Ammar, a former medical docto

EFTA01658070

2 mentions1 same-page

Page ?Same page

ege 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 Tech CEOs To Be Gril

on hearing and will remain in jail until trial." He "faces federal sex trafficking and drug distribution charges for alleged incidents in Maine and Brockton." Former Medical Doctor Pleads Guilty To Illegally Prescribing Oxycodone. Newsday (NY). (7/27, 932K) reports Tameshwar Ammar, a former medical doct