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Document Mentions (4 shared documents)
2 mentions1 same-page
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n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM * Federal Reserve Board vice chairman speaks at Brookings event — Hut
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
Page ?Same page
n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM • Federal Reserve Board vice chairman speaks at Brookings event - Hut
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
n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM • Federal Reserve Board vice chairman speaks at Brookings event - Hut
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
n Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Executive Vice President and Head of External Affairs Andy Navarrete; 2:00 PM • Federal Reserve Board vice chairman speaks at Brookings event - Hut
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 (1,078)
Entities connected to both Capital One and PPP Fraud
Jeffrey Epstein
PERSON31 w/ Capital·8 w/ PPP
Prince Andrew
PERSON16 w/ Capital·8 w/ PPP
United States
LOCATION17 w/ Capital·7 w/ PPP
Donald Trump
PERSON13 w/ Capital·8 w/ PPP
Julie K. Brown
PERSON12 w/ Capital·8 w/ PPP
George W. Bush
PERSON12 w/ Capital·8 w/ PPP
LB
Leon Black
PERSON11 w/ Capital·8 w/ PPP
Department of Justice
ORGANIZATION11 w/ Capital·8 w/ PPP
William Barr
PERSON9 w/ Capital·8 w/ PPP
FBI
ORGANIZATION9 w/ Capital·8 w/ PPP
Vicky Ward
PERSON9 w/ Capital·8 w/ PPP
George Mitchell
PERSON9 w/ Capital·8 w/ PPP
Joe Biden
PERSON9 w/ Capital·8 w/ PPP
Bloomberg L.P.
ORGANIZATION8 w/ Capital·8 w/ PPP
Michael Jackson
PERSON8 w/ Capital·8 w/ PPP
Stephen Hawking
PERSON8 w/ Capital·8 w/ PPP
Samantha Power
PERSON8 w/ Capital·8 w/ PPP
Prince Charles
PERSON8 w/ Capital·8 w/ PPP
Wilbur Ross
PERSON8 w/ Capital·8 w/ PPP
Richmond
LOCATION8 w/ Capital·8 w/ PPP