4
Total Mentions
4
Documents
865
Connected Entities
Organization referenced in documents
EFTA00136157
Guilty To Taking College 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
EFTA00150380
Guilty To Taking College 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
EFTA00292401
of over $100 million 70,- Board member/advisor for several tech companies > Master's and Bachelor's degrees from Florida Institute of Technology Florida Tech IntelePeer the0oudComsruncaocraCarpary Ting Louie Technology Investment Banker • Founding member of NASDAQ Private Market and head of business
EFTA01658070
Guilty To Taking College 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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Silicon Valley
Location2014–2019 American television series

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Louisville
LocationCounty seat of Jefferson County, Kentucky, United States

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official