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

ced-to- 15-years-for-planning-explosive-attack-on-white-house/85-3c8789dc-f6c9-4dc2-99f7-baaae89a7db5> Atlanta (7/27, Kleinpeter, 258K) reports from Forsyth County, Georgia, "Hasher Jallal Taheb, of Forsyth County faces a sentence of 15 years in prison after pleading guilty to attempted destruction of governmen

EFTA00150380

2 mentions1 same-page

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shed in the county. COUNTER-TERRORISM Georgia Man Sentenced For Planning White House Attack. WXIA-TV Atlanta (7/27, Kleinpeter, 258K) reports from Forsyth County, Georgia, "Hasher Jallal Taheb, of Forsyth County faces a sentence of 15 years in prison after pleading guilty to attempted destruction of governme

EFTA01658070

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Mutual Connections (864)

Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and Forsyth County

Virginia Giuffre