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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
most $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 Charges Massachusetts Tribal Chairman With Bribery In Casino Development. • Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Te
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
rginia 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 Retaliation. • US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. • Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Te
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
rginia Man Sentenced For PPP Fraud. EFTA00161604 • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charges Massachusetts Tribal Chairman With Bribery In Casino Development. • Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Te
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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
most $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 Charges Massachusetts Tribal Chairman With Bribery In Casino Development. • Illinois Developer Pleads Guilty To Wire Fraud. • FBI Arrests Te
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Mutual Connections (1,063)
Entities connected to both Newport Beach and Sue Texas AG Paxton For Retaliation
Donald Trump
PERSON37 w/ Newport·4 w/ Sue
LB
Leon Black
PERSON31 w/ Newport·4 w/ Sue
Samantha Power
PERSON31 w/ Newport·4 w/ Sue
Michigan
LOCATION30 w/ Newport·4 w/ Sue
Wilbur Ross
PERSON30 w/ Newport·4 w/ Sue
Abraham Lincoln
PERSON29 w/ Newport·4 w/ Sue
Cyprus
LOCATION29 w/ Newport·4 w/ Sue
Julie K. Brown
PERSON28 w/ Newport·4 w/ Sue
Supreme Court
ORGANIZATION27 w/ Newport·4 w/ Sue
Alaska
LOCATION26 w/ Newport·4 w/ Sue
Louisiana
LOCATION25 w/ Newport·4 w/ Sue
George W. Bush
PERSON23 w/ Newport·4 w/ Sue
Denver
LOCATION23 w/ Newport·4 w/ Sue
KN
Knowles
PERSON23 w/ Newport·4 w/ Sue
Stephen Hawking
PERSON22 w/ Newport·4 w/ Sue
George Mitchell
PERSON21 w/ Newport·4 w/ Sue
the Securities and Exchange Commission
ORGANIZATION19 w/ Newport·4 w/ Sue
Jeffrey Epstein
PERSON19 w/ Newport·4 w/ Sue
Sarah Ferguson
PERSON18 w/ Newport·4 w/ Sue
Letitia James
PERSON18 w/ Newport·4 w/ Sue