Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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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

://augustafreepress.comabi-requests-public-help-to-find-virginia-fugitive/> (7/27) reports that the FBI "is requesting the public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court

EFTA00150380

2 mentions1 same-page

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tember 2019." FBI Searching For Virginia Man. The Augusta (VA) Free Press (7/27) reports that the FBI "is requesting the public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court f

EFTA01658070

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (864)

Entities connected to both Florida Tech and LaShawn Robertson

Prince Charles

PERSON

4 w/ Florida·6 w/ LaShawn

Bloomberg L.P.

ORGANIZATION

4 w/ Florida·6 w/ LaShawn

Davenport