Document Mentions (4 shared documents)

EFTA00137183

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fired-rockets-at-eritrea-idUSICBN27V05M> (11/15, Paravicini), among other outlets, also reports the fighting. UN: 20,000 Ethiopian Refugees Flee To Sudan. Reuters <https://www.reuters.com/article/us-ethiopia-conflict- sudan/number-of-refugees-fleeing-ethiopia-to-sudan-surpasses-20000-u-n-says-idUSICBN2

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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al forces have entered Eritrea. Reuters (11/15, Paravicini), among other outlets, also reports the fighting. UN: 20,000 Ethiopian Refugees Flee To Sudan. Reuters (11/15) reports the UNHCR said Sunday that "at least 20,000" people have fled into Sudan from the conflict in northern Ethiopia. Israel A

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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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