Document Mentions (3 shared documents)

EFTA00136157

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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

The AP <https://wwvv.usnews.corn/news/world/articles/2020-07-27/spain-court-hears-testimony-on-whether- assange-was-spied-on> (7/27) reports Spain's National Court "heard testimony Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks f

EFTA00150380

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cription of what she was wearing to Canadian police." Spanish Court Hears Testimony On Whether Assange Was Spied On. The AP (7/27) reports Spain's National Court "heard testimony Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks

EFTA01658070

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Mutual Connections (864)

Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and National Court

Chapel Haven