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eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
being a fake athlete or anything else,' he said." CNN <https://www.cnn.com/2020/09/02/us/khoury-indicted-college-admissions-scatn/index.html> (9/2, Moghe, 83.I6M) reports, "Nancy Sterling, a spokeswoman for Khoury, said he had nothing to do with William `Rick' Singer, the mastermind of the scheme who
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
s college application was completely accurate and contained no misrepresentations about being a fake athlete or anything else,' he said." CNN (9/2, Moghe, 83.16M) reports, "Nancy Sterling, a spokeswoman for Khoury, said he had nothing to do with William 'Rick' Singer, the mastermind of the scheme who
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
s college application was completely accurate and contained no misrepresentations about being a fake athlete or anything else,' he said." CNN (9/2, Moghe, 83.16M) reports, "Nancy Sterling, a spokeswoman for Khoury, said he had nothing to do with William 'Rick' Singer, the mastermind of the scheme who
Entities connected to both Florida Grand and Moghe

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