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hington Post <https://www.washingtonpost.com/politics/trump-lawsuit- pennsylvania/2020/11/15/4aab8048-279b-lleb-9b14-ad872157ebc9_story.html> (11/15, Swaine, Viebeck, I4.2M) says that Trump's campaign "scrapped a major part of its federal lawsuit challenging the election results in Pennsylvania." The Po
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
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to dismiss the lawsuit is set for Nov. 17, with a separate evidentiary hearing scheduled for two days later." However, the Washington Post (11/15, Swaine, Viebeck, 14.2M) says that Trump's campaign "scrapped a major part of its federal lawsuit challenging the election results in Pennsylvania." The Po
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
to dismiss the lawsuit is set for Nov. 17, with a separate evidentiary hearing scheduled for two days later." However, the Washington Post (11/15, Swaine, Viebeck, 14.2M) says that Trump's campaign "scrapped a major part of its federal lawsuit challenging the election results in Pennsylvania." The Po
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
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2 mentions1 same-page
Page ?Same page
to dismiss the lawsuit is set for Nov. 17, with a separate evidentiary hearing scheduled for two days later." However, the Washington Post (11/15, Swaine, Viebeck, 14.2M) says that Trump's campaign "scrapped a major part of its federal lawsuit challenging the election results in Pennsylvania." The Po
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 (1,151)
Entities connected to both Jon Swaine and PPP Fraud
Jeffrey Epstein
PERSON34 w/ Jon·8 w/ PPP
Prince Andrew
PERSON28 w/ Jon·8 w/ PPP
LB
Leon Black
PERSON21 w/ Jon·8 w/ PPP
Department of Justice
ORGANIZATION20 w/ Jon·8 w/ PPP
Eric Trump
PERSON19 w/ Jon·8 w/ PPP
Michigan
LOCATION18 w/ Jon·8 w/ PPP
Michael Jackson
PERSON17 w/ Jon·8 w/ PPP
Scarlett Johansson
PERSON16 w/ Jon·8 w/ PPP
Donald Trump
PERSON16 w/ Jon·8 w/ PPP
FBI
ORGANIZATION16 w/ Jon·8 w/ PPP
Joe Biden
PERSON16 w/ Jon·8 w/ PPP
Virginia Giuffre
PERSON15 w/ Jon·8 w/ PPP
Stephen Hawking
PERSON14 w/ Jon·8 w/ PPP
Supreme Court
ORGANIZATION14 w/ Jon·8 w/ PPP
George W. Bush
PERSON13 w/ Jon·8 w/ PPP
United States
LOCATION14 w/ Jon·7 w/ PPP
Wilbur Ross
PERSON13 w/ Jon·8 w/ PPP
Bradley Edwards
PERSON17 w/ Jon·4 w/ PPP
JD
Josh Dawsey
PERSON12 w/ Jon·8 w/ PPP
Bill Clinton
PERSON12 w/ Jon·8 w/ PPP