Document Mentions (3 shared documents)

EFTA00136157

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. • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SE

://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

Page ?Same page

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

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

Mutual Connections (909)

Entities connected to both Defrauding Investors and LaShawn Robertson

Department of Justice