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/vvwvv.washingtonpost.com/politics/trump-white-house- purge/2020/11/13/2afi2c94-25ca-lleb-8672-c281c7a2c96e_story.html> (11/13, Al, Dawsey, Eilperin, Hudson, Rein, 14.2M) says that since the election, President Trump "has axed his defense secretary and other top Pentagon aides, his second-in-command at
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
ll by the emergency department's attending physician." Senate Democrats Assail Pompeo's Management Of State Department. The Washington Post (7/28, Hudson, 14.2M) reports that in a "scathing report" about Secretary of State Pompeo Tuesday. Senate Democrats criticized his "management of the State Depart
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
-career- diplomats-say-pompeos-leadership-has-badly-weakened-the-state-department/2020/07/28/d5edc188-dl0c-llea- af07-1d058cal37ae_story.html> (7/28, Hudson, I4.2M) reports that in a "scathing report" about Secretary of State Pompeo Tuesday. Senate Democrats criticized his "management of the State Depart
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
adlined "In Trump's Final Days, A 30-year-old Aide Purges Officials Seen As Insufficiently Loyal," the Washington Post (11/13, Al, Dawsey, Eilperin, Hudson, Rein, 14.2M) says that since the election, President Trump "has axed his defense secretary and other top Pentagon aides, his second-in-command at
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
ll by the emergency department's attending physician." Senate Democrats Assail Pompeo's Management Of State Department. The Washington Post (7/28, Hudson, 14.2M) reports that in a "scathing report" about Secretary of State Pompeo Tuesday. Senate Democrats criticized his "management of the State Depar
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
adlined "In Trump's Final Days, A 30-year-old Aide Purges Officials Seen As Insufficiently Loyal," the Washington Post (11/13, Al, Dawsey, Eilperin, Hudson, Rein, 14.2M) says that since the election, President Trump "has axed his defense secretary and other top Pentagon aides, his second-in-command at
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
ll by the emergency department's attending physician." Senate Democrats Assail Pompeo's Management Of State Department. The Washington Post (7/28, Hudson, 14.2M) reports that in a "scathing report" about Secretary of State Pompeo Tuesday. Senate Democrats criticized his "management of the State Depar
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
adlined "In Trump's Final Days, A 30-year-old Aide Purges Officials Seen As Insufficiently Loyal," the Washington Post (11/13, Al, Dawsey, Eilperin, Hudson, Rein, 14.2M) says that since the election, President Trump "has axed his defense secretary and other top Pentagon aides, his second-in-command at
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 Hudson and PPP Fraud

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Colorado
LOCATION
Prince Andrew
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Houston
LOCATION
Bill Clinton
PERSON
Supreme Court
ORGANIZATION
Nelson
PERSON