Document Mentions (3 shared documents)

EFTA00136157

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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 Charged With Defrauding Drug Maker. • Top Tech CEOs To Be

A) Sun <https://www.sbsun.corn/marquez-sentencing-for-role-in-sart-bemardino-terror- attack-delayed-to-late-october> (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San Bernardino that killed 14 and wounded 22 has b

EFTA00150380

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cutors say." Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter. The San Bernardino (CA) Sun (7/27, De Atley, 129K) reports, "Enrique Marquez Jr.'s sentencing in federal court for supplying the guns used in the Dec. 15, 2015 terrorist attack in San Bernardino that killed 14 and wounded 22 has b

EFTA01658070

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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. EFTA01658071 • New York Man Charged With Defrauding Drug Maker. • Top