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ngerous foreign company that did the votes in 27 states, a company that's not American, a company that's foreign, a company that has close ties with Venezuela and therefore China, and uses a Venezuelan software that's been used to steal elections in other countries." The Hill <https://thehill.corn/homenew
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
gerous foreign company that did the votes in 27 states, a company that's not American, a company that's foreign, a company that has close ties with Venezuela and therefore China, and uses a Venezuelan software that's been used to steal elections in other countries." The Hill (11/15, Budryk, 2.98M) report
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
gerous foreign company that did the votes in 27 states, a company that's not American, a company that's foreign, a company that has close ties with Venezuela and therefore China, and uses a Venezuelan software that's been used to steal elections in other countries." The Hill (11/15, Budryk, 2.98M) report
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
gerous foreign company that did the votes in 27 states, a company that's not American, a company that's foreign, a company that has close ties with Venezuela and therefore China, and uses a Venezuelan software that's been used to steal elections in other countries." The Hill (11/15, Budryk, 2.98M) report
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 Venezuela and PPP Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
USA Today
ORGANIZATION
Houston
LOCATION
Samantha Power
PERSON
Eric Trump
PERSON