Document Mentions (3 shared documents)

EFTA00136607

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Man Sentenced For Running Ponzi Scheme. • Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. • Continuing Coverage: FBI Investigating Hurricane Recovery Fraud. • New Jersey Man Charged In Money Laundering Scheme. • Iowa Man Sentenced For Bank Fraud. • Texas Man Pleads Guilty To Mail Fraud. • Florida Gra

y to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purported tennis recruits. Khoury's attorney, Eoin Beirne, said he looked forward to rebutting the government's claims. `His child's college application was completely accurate and contained no misrepresent

EFTA00149417

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y to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purported tennis recruits. Khoury's attorney, Eoin Beirne, said he looked forward to rebutting the government's claims. 'His child's college application was completely accurate and contained no misrepresen

EFTA01658687

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y to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purported tennis recruits. Khoury's attorney, Eoin Beirne, said he looked forward to rebutting the government's claims. 'His child's college application was completely accurate and contained no misrepresen

Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Eoin Beirne