Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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ts> (7/27) reports Scott Fenton, one of Meng's lawyers, "said on Monday his client had been questioned for three hours by Canadian customs agents at Vancouver airport without knowing what she was accused of, before being formally arrested." Bloomberg <hftps://vvwvv.bloomberg.corn/news/articles/2020-07-27/h

ege Admissions Bribes. • Visa, Mastercard Fined 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 Antitrus

EFTA00150380

2 mentions1 same-page

Page ?Same page

FP (7/27) reports Scott Fenton, one of Meng's lawyers, "said on Monday his client had been questioned for three hours by Canadian customs agents at Vancouver airport without knowing what she was accused of, before being formally arrested." Bloomberg (7/27, Pearson, 4.73M) reports that, "in its latest fil

EFTA01658070

2 mentions1 same-page

Page ?Same page

ege Admissions Bribes. • Visa, Mastercard Fined 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 Gril

Mutual Connections (864)

Entities connected to both Vancouver and Wire Fraud

Jeffrey Epstein