Document Mentions (3 shared documents)

EFTA00136607

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. • 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 Grand Jury Indicts Businessman Over College Admissions Investigation. • Robinhood Markets Face

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

2 mentions1 same-page

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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

2 mentions1 same-page

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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 Bank Fraud and Eoin Beirne

Samantha Power