Document Mentions (3 shared documents)

EFTA00136157

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ined 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 Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SE

he purported al Qaeda member a $500 prepaid Visa card, prosecutors say." Sentencing Postponed For Man Who Supplied Guns To San Bernardino Shooter. The San Bernardino (CA) Sun <https://www.sbsun.corn/marquez-sentencing-for-role-in-sart-bemardino-terror- attack-delayed-to-late-october> (7/27, De Atley, 129K) reports

EFTA00150380

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the purported al Qaeda member a $500 prepaid Visa card, prosecutors 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 terrori

EFTA01658070

2 mentions1 same-page

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ined 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 Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Arm

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Entities connected to both Defrauding Investors and The San Bernardino

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