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

llegally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addictio

EFTA00150380

2 mentions1 same-page

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legally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addictio

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 Seth DuCharme

Bloomberg L.P.

ORGANIZATION

4 w/ Florida·7 w/ Seth

Prince Charles

PERSON

4 w/ Florida·7 w/ Seth

the Southern District