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

uez, 28. He remains in custody." The Sun adds, "Federal authorities have said Marquez did not know about the Redlands couple's plans to open fire on Farook's co-workers with the EFTA00136165 San Bernardino County Division of Environmental Health at the Inland Regional Center during a holiday party an

EFTA00150380

2 mentions1 same-page

Page ?Same page

uez, 28. He remains in custody." The Sun adds, "Federal authorities have said Marquez did not know about the Redlands couple's plans to open fire on Farook's co-workers with the San Bernardino County Division of Environmental Health at the Inland Regional Center during a holiday party and training sess

EFTA01658070

2 mentions1 same-page

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Mutual Connections (864)

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

Maine