Document Mentions (4 shared documents)

EFTA00137183

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ruption investigation that has embroiled city and state politics in recent years. Wong made a secret 2014 audio and video recording for the feds of Solis and Madigan, according to court records and sources. That recording became part of the investigation that persuaded Solis to then secretly record th

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

EFTA00148963

2 mentions1 same-page

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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

EFTA00161600

2 mentions1 same-page

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rruption investigation that has embroiled city and state politics in recent years. Wong made a secret 2014 audio and video recording for the feds of Solis and Madigan, according to court records and sources. That recording became part of the investigation that persuaded Solis to then secretly record t

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