Document Mentions (4 shared documents)

EFTA00137183

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<https://apnews.com/article/peacekeeping-forces-azerbaijart-russia-vladimir-putin-armenia- 07679eadaeb535be478331e6113463c9> (11/15, Heintz) reports Azerbaijan on Sunday "postponed taking control of a territory ceded by Armenian forces in a cease-fire agreement, but denounced civilians leaving the area for

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

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ar gas, rubber bullets and stun grenades to disperse the crowds." Azerbaijan Delays Takeover Of Disputed Territory. The AP (11/15, Heintz) reports Azerbaijan on Sunday "postponed taking control of a territory ceded by Armenian forces in a cease-fire agreement, but denounced civilians leaving the area for

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

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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