Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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erick Outley outside of a convenience store." The Kansas City (MO) Star <https://wwvv.kansascity.corn/news/localkrime/article244520912.html> (7/27, Nozicka, 549K) reports, "FBI agents in Kansas City as part of Operation LeGend assisted police in recently arresting a homicide suspect — the first known mu

an Captured After Faking Own Death Over Fraudulent PPP Loans. • Former UCLA Soccer Coach Pleads 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 Charg

EFTA00150380

2 mentions1 same-page

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evidence tampering in the March 1 fatal shooting of 28-year-old Frederick Outley outside of a convenience store." The Kansas City (MO) Star (7/27, Nozicka, 549K) reports, "FBI agents in Kansas City as part of Operation LeGend assisted police in recently arresting a homicide suspect - the first known m

EFTA01658070

2 mentions1 same-page

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Mutual Connections (864)

Entities connected to both Nozicka and Mastercard Fined Wirecard For Questionable Transactions

William Barr