Document Mentions (3 shared documents)

EFTA00137088

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ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

horities were aware of, and at times complicit in, an elaborate espionage operation in which the CIA covertly owned and controlled a Swiss company, Crypto AG, that secretly sold rigged encryption systems to foreign governments." According to the report, the operation exploited "Switzerland's image abroad

EFTA00148822

2 mentions1 same-page

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EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Defrauding Investors and Crypto AG

Seth DuCharme