Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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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

pleading guilty to attempted destruction of government property by fire or explosive. The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culminati

EFTA00150380

2 mentions1 same-page

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leading guilty to attempted destruction of government property by fire or explosive. The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culminati

EFTA01658070

2 mentions1 same-page

Page ?Same page

leading guilty to attempted destruction of government property by fire or explosive. The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an EFTA01658077 attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after

Mutual Connections (864)

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

the Obama Administration