Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

. MLive (MI) <http://wvvw.mlive.corn/public-interest/2020/11/bond-reduced-for-jackson-area-men-charged-in- gov-whitmer-kidnapping-plot.html> (11113, Clark, 925K) reports from Jackson, Michigan, "All three Jackson- area men charged in connection with the plot to kidnap Gov. Gretchen Whitmer have now had

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

Page ?Same page

sdrop on targeted communications." CRIMINAL INVESTIGATIONS Bond Reduced For Three Michigan Men Charged In Whitmer Kidnap Plot. MLive (MI) (11/13, Clark, 925K) reports from Jackson, Michigan, "All three Jackson-area men charged in connection with the plot to kidnap Gov. Gretchen Whitmer have now had

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

Page ?Same page

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