4
Shared Docs
4
Same-Page
4 / 4
Mentions
settled Electoral Map," the New York Times <https://www.nytimes.corn/2020/11/15/us/politics/2020-election-recap- democrats-republicans.html> (11115, Burns, 18.61M) asserts that as Biden "prepares to take office and preside over a closely divided government, leaders in both camps are acknowledging that
Financial Crime & Corporate Scandals • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charge
aos." In a more than 3,100-word analysis headlined "With Trench Warfare Deepening, Parties Face Unsettled Electoral Map," the New York Times (11/15, Burns, 18.61M) asserts that as Biden "prepares to take office and preside over a closely divided government, leaders in both camps are acknowledging that
FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliatio
aos." In a more than 3,100-word analysis headlined "With Trench Warfare Deepening, Parties Face Unsettled Electoral Map," the New York Times (11/15, Burns, 18.61M) asserts that as Biden "prepares to take office and preside over a closely divided government, leaders in both camps are acknowledging that
ceiving the loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release f
aos." In a more than 3,100-word analysis headlined "With Trench Warfare Deepening, Parties Face Unsettled Electoral Map," the New York Times (11/15, Burns, 18.61M) asserts that as Biden "prepares to take office and preside over a closely divided government, leaders in both camps are acknowledging that
FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charge
Entities connected to both Bill Burns and PPP Fraud

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
James Baker
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Boris Nikolic
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON