Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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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

son-escapees-captured-in-michigan- after-two-week-pursuit.html> (7/27, 925K) reports that the US Marshal Service announced the successful arrests of Rashad E. Williams and Jabar Ali Taylor, who "fled through a hole that was cut in a perimeter fence at the Bon Air Juvenile Correctional Center in Chesterfield County,

EFTA00150380

2 mentions1 same-page

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rce Announces Arrests Of Juvenile Prison Escapees. MLive (MI) (7/27, 925K) reports that the US Marshal Service announced the successful arrests of Rashad E. Williams and Jabar Ali Taylor, who "fled through a hole that was cut in a perimeter fence at the Bon Air Juvenile Correctional Center in Chesterfield County,

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

Mutual Connections (864)

Entities connected to both Wire Fraud and Rashad E. Williams

Donald Trump

PERSON

4 w/ Wire·4 w/ Rashad

Jeffrey Epstein

PERSON

4 w/ Wire·4 w/ Rashad

United States

LOCATION

4 w/ Wire·4 w/ Rashad

Kansas City