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

ssachusetts Institute of Technology Lincoln Laboratory Humanitarian Assistance and Disaster Relief Systems Group Technical Staff Dr Matthew Daggett; Marinus Analytics President and co-founder Emily Kennedy; and Business for Social Responsibility Associate Director of Ethics, Technology, and Human Rights Hannah Da

EFTA00150380

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sachusetts Institute of Technology Lincoln Laboratory Humanitarian Assistance and Disaster Relief Systems Group Technical Staff Dr Matthew Daggett; Marinus Analytics President and co-founder Emily Kennedy; and Business for Social Responsibility Associate Director of Ethics, Technology, and Human Rights Hannah Da

EFTA01658070

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Mutual Connections (864)

Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and Marinus Analytics

Chapel Haven