Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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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

on of Greater Washington reported a "hack that drained $7.5 million from its endowment fund and funneled the money into international accounts." CEO Gil Preuss announced the hack "to employees in a virtual call Wednesday morning, saying the initial attack targeted an employee using a personal computer while

EFTA00149417

2 mentions1 same-page

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n of Greater Washington reported a "hack that drained $7.5 million from its endowment fund and funneled the money into international accounts." CEO Gil Preuss announced the hack "to employees in a virtual call Wednesday morning, saying the initial attack targeted an employee using a personal computer whil

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both FBI Investigating Hurricane Recovery Fraud and Gil Preuss