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Document Mentions (4 shared documents)
2 mentions1 same-page
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ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
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
2 mentions1 same-page
Page ?Same page
ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
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
2 mentions1 same-page
Page ?Same page
ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
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
Sponsored
2 mentions1 same-page
Page ?Same page
ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
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
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Mutual Connections (1,154)
Entities connected to both Newport Beach and PPP Fraud
Donald Trump
PERSON37 w/ Newport·8 w/ PPP
LB
Leon Black
PERSON31 w/ Newport·8 w/ PPP
Samantha Power
PERSON31 w/ Newport·8 w/ PPP
Michigan
LOCATION30 w/ Newport·8 w/ PPP
Wilbur Ross
PERSON30 w/ Newport·8 w/ PPP
Julie K. Brown
PERSON28 w/ Newport·8 w/ PPP
Supreme Court
ORGANIZATION27 w/ Newport·8 w/ PPP
Cyprus
LOCATION29 w/ Newport·4 w/ PPP
Abraham Lincoln
PERSON29 w/ Newport·4 w/ PPP
Alaska
LOCATION26 w/ Newport·5 w/ PPP
George W. Bush
PERSON23 w/ Newport·8 w/ PPP
Stephen Hawking
PERSON22 w/ Newport·8 w/ PPP
George Mitchell
PERSON21 w/ Newport·8 w/ PPP
Louisiana
LOCATION25 w/ Newport·4 w/ PPP
KN
Knowles
PERSON23 w/ Newport·4 w/ PPP
SC
Schultz
PERSON23 w/ Newport·4 w/ PPP
Denver
LOCATION23 w/ Newport·4 w/ PPP
Jeffrey Epstein
PERSON19 w/ Newport·8 w/ PPP
Department of Justice
ORGANIZATION17 w/ Newport·8 w/ PPP
Prince Charles
PERSON16 w/ Newport·8 w/ PPP