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

willocal_news/alleged-gang-member- with-ties-to-attleboro-will-remain-in-jail/article_990e415a-0638-5e0b-a682-f4acae5d3aab.html> (7/27, 15K) reports Boston NOB gang member Damian Cortez, whose apartment "was raided last month has waived his right to a detention hearing and will remain in jail until trial."

EFTA00150380

2 mentions1 same-page

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roviding a firearm to a convicted felon." Massachusetts Gang Member Ordered Held Without Bail. The Attleboro (MA) Sun Chronicle (7/27, 15K) reports Boston NOB gang member Damian Cortez, whose apartment "was raided last month has waived his right to a detention hearing and will remain in jail until trial."

EFTA01658070

2 mentions1 same-page

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Mutual Connections (864)

Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and Boston NOB

Chapel Haven