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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

, which the White House pushed for." CNN <https://www.cnn.corn/2020/07/27/politics/senate-gop-coronavirus-bill-thi-headquarters/index.html> (7/27, Mattingly, Raju, Barrett, Kelly, 83.I6M) reports, "McConnell initially indicated at a news conference Monday that he was not aware the FBI provision was in the bill but then moment

EFTA00150380

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tel. Top Senate Republicans were at pains to defend the provision in the coronavirus relief package, which the White House pushed for." CNN (7/27, Mattingly, Raju, Barrett, Kelly, 83.16M) reports, "McConnell initially indicated at a news conference Monday that he was not aware the FBI provision was in the bill but then momen

EFTA01658070

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Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and Mattingly, Raju, Barrett, Kelly

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