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

ieved-be-missing-2- year-old-with-special-needs-found-police-say/IT5GUHQX6VFY7CVMN23VNX4LD4/> Jacksonville, FL (7/27, Bonvillian, Desk, 44K) reports Sukhjinder Sran and Briseida Sran have been arrested in connection to the disappearance of their son, Thaddeus Sran, after Madera police found the burned remains of

EFTA00150380

2 mentions1 same-page

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overage: California Police Arrest Parents In Connection To Disappearance Of Toddler. WJAX-TV Jacksonville, FL (7/27, Bonvillian, Desk, 44K) reports Sukhjinder Sran and Briseida Sran have been arrested in connection to the disappearance of their son, Thaddeus Sran, after Madera police found the burned remains o

EFTA01658070

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Mutual Connections (864)

Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and Sukhjinder Sran

Khaimov