Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

t to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in November 2018" and that Householder "brought up another house race that had happened that month during the

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 Charged With Defrauding Drug Maker. • Top Tech CEOs To Be

EFTA00150380

2 mentions1 same-page

Page ?Same page

to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in November 2018" and that Householder "brought up another house race that had happened that month during thei

EFTA01658070

2 mentions1 same-page

Page ?Same page

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. EFTA01658071 • New York Man Charged With Defrauding Drug Maker. • Top

Mutual Connections (864)

Entities connected to both Nick Owens and Florida Tech

Silicon Valley

LOCATION

7 w/ Nick·4 w/ Florida

Bloomberg L.P.

ORGANIZATION

7 w/ Nick·4 w/ Florida

Prince Charles

PERSON

7 w/ Nick·4 w/ Florida

Wilmington