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

7/frederick-man-faces-federal-drug-weapons-charges/> Frederick, MD (7/27, I K) website also cover this story. Financial Crime & Corporate Scandals Ohio Candidate Went To FBI In March Over Householder, Dark Money. EFTA00136174 WKRC-TV <https://local 1 2.cotn/news/locaUexclusive-candidate-went-to-fbi-in-march-over-househ

EFTA00150380

2 mentions1 same-page

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ck (MD) News- Post (7/27, Arias, 74K) and the WFMD-AM Frederick, MD (7/27, 1K) website also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Ohio Candidate Went To FBI In March Over Householder, Dark Money. WKRC-TV Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate for Ohio's

EFTA01658070

2 mentions1 same-page

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Mutual Connections (864)

Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and Ohio Candidate Went To FBI

Chapel Haven