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Post <https://www.washingtonpost.corn/nationaUcriminal-justice-election/2020/11/13/20186380- 25d6-11eb-8672-c281c7a2c96e_story.html> (11/13, Berman, Jackman, 14.2M) analysis says that after going into "the streets for extended demonstrations this summer to protest police violence and racial injustice," A
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
s with evidence captured during the demonstrations that his officers attacked protesters, Mr. Monahan demurred." Monahan, the Washington Post (7/28, Jackman, 14.2M) reports, acknowledged that he was informed that President Trump "would be visiting Lafayette Square later that day, but that the decision t
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
https://www.washingtonpost.com/dc-md-va/2020/07/28/park-police-chief-says- he-lcnew-trump-was-coming-lafayette-square-clearing-was-unrelated/> (7/28, Jackman, 14.2M) reports, acknowledged that he was informed that President Trump "would be visiting Lafayette Square later that day, but that the decision t
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ening." WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of Criminal Justice Reform. A Washington Post (11/13, Berman, Jackman, 14.2M) analysis says that after going into "the streets for extended demonstrations this summer to protest police violence and racial injustice,"
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
s with evidence captured during the demonstrations that his officers attacked protesters, Mr. Monahan demurred." Monahan, the Washington Post (7/28, Jackman, 14.2M) reports, acknowledged that he was informed that President Trump "would be visiting Lafayette Square later that day, but that the decision t
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ening." WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of Criminal Justice Reform. A Washington Post (11/13, Berman, Jackman, 14.2M) analysis says that after going into "the streets for extended demonstrations this summer to protest police violence and racial injustice,"
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
s with evidence captured during the demonstrations that his officers attacked protesters, Mr. Monahan demurred." Monahan, the Washington Post (7/28, Jackman, 14.2M) reports, acknowledged that he was informed that President Trump "would be visiting Lafayette Square later that day, but that the decision t
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
ening." WPost Analysis: Following Summer Of Demonstrations, Americans Voted In Favor Of Criminal Justice Reform. A Washington Post (11/13, Berman, Jackman, 14.2M) analysis says that after going into "the streets for extended demonstrations this summer to protest police violence and racial injustice,"
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
Entities connected to both Jackman and PPP Fraud

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
USA Today
ORGANIZATION
Joe Biden
PERSON
Scarborough
PERSON
comScore
ORGANIZATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
James Baker
PERSON