4
Shared Docs
4
Same-Page
4 / 4
Mentions
d required for them to close, which the New York Times <https://vvww.nytimes.corn/2020/11/15/nyregion/coronavirus-nyc-schools-shutdown.html> (11/15, Shapiro, Rubinstein, 18.61M) describes as a "relatively conservative" figure, but Kathy Park reported on NBC Nightly News <https://playvideo.bulletinintell
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
n Monday after the city on Sunday remained below the 3% seven-day positivity threshold required for them to close, which the New York Times (11/15, Shapiro, Rubinstein, 18.61M) describes as a "relatively conservative" figure, but Kathy Park reported on NBC Nightly NewsVI (11/15, story 2, 1:50, Snow, 3.5
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
n Monday after the city on Sunday remained below the 3% seven-day positivity threshold required for them to close, which the New York Times (11/15, Shapiro, Rubinstein, 18.61M) describes as a "relatively conservative" figure, but Kathy Park reported on NBC Nightly NewsVI (11/15, story 2, 1:50, Snow, 3.5
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
n Monday after the city on Sunday remained below the 3% seven-day positivity threshold required for them to close, which the New York Times (11/15, Shapiro, Rubinstein, 18.61M) describes as a "relatively conservative" figure, but Kathy Park reported on NBC Nightly NewsVI (11/15, story 2, 1:50, Snow, 3.5
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 Shapiro and PPP Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Chris Tucker
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Bill Clinton
PERSONThe New York Post
ORGANIZATION
Michigan
LOCATION
Stephen Hawking
PERSON
United States
LOCATION
Michael Jackson
PERSON
USA Today
ORGANIZATION
Barack Obama
PERSON
Colorado
LOCATION