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

; Immigration, Customs, and Enforcement Homeland Security Investigations Global Trade Investigations Division Assistant Director Steve Francis; and Department of Homeland Security Chief Procurement Officer Soraya Correa Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM * Senate Governmental Affairs subcommittee hearing

EFTA00150380

2 mentions1 same-page

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EFTA01658070

2 mentions1 same-page

Page ?Same page

Customs, and Enforcement Homeland Security EFTA01658108 Investigations Global Trade Investigations Division Assistant Director Steve Francis; and Department of Homeland Security Chief Procurement Officer Soraya Correa Location: Rm 215, Dirksen Senate Office Building, Washington, DC; 10:15 AM • Senate Governmental Affairs subcommittee hearing

Mutual Connections (864)

Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and Department of Homeland Security Chief Procurement

Chapel Haven