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

-restaurants/5515826002/> (7/27, Kelman, 458K) reports that while Birx said the state should close bars and limit indoor dining, moments later, Gov. Bill Lee (R) "said he had no plans to follow this recommendation. Lee said he would not close bars or limit restaurants or give county mayors the authority

EFTA00150380

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e state." The Tennessean (7/27, Kelman, 458K) reports that while Birx said the state should close bars and limit indoor dining, moments later, Gov. Bill Lee (R) "said he had no plans to follow this recommendation. Lee said he would not close bars or limit restaurants or give county mayors the authority

EFTA01658070

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Mutual Connections (864)

Entities connected to both Mastercard Fined Wirecard For Questionable Transactions and Bill Lee

Michigan

LOCATION

3 w/ Mastercard·6 w/ Bill

Wisconsin