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

article_09a00002-cfc0-11ea-a076-3bea5e542f00.html> (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major federal drug case," is scheduled "back in court on Aug. 14 to find out when his trial will be

EFTA00150380

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Officer Facing Trial In Guam. The Guam Daily Post (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major federal drug case," is scheduled "back in court on Aug. 14 to find out when his trial will b

EFTA01658070

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Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and John Mantanona

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