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might be reversed." Similarly, the Washington Times <https://vvwvv.washingtontimes.com/news/2020/nov/15/president-trump-i-concede-nothing/> (11/15, Howell, 492K) says that while Trump "says a mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fa
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
maceuticals, is expected to create 350 jobs, senior administration officials said during a call with reporters Tuesday." The Washington Timec (7/28, Howell, 492K) says Trump "has made domestic manufacturing one of the linchpins of his agenda. However, the pandemic exposed the extent to which the U.S. s
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
eporters Tuesday." The Washington Times <https://www.washingtontimes.com/news/2020/juU28/donald-trump-doles- out-765m-loan-kodak-make-drug-ik (7/28, Howell, 492K) says Trump "has made domestic manufacturing one of the linchpins of his agenda. However, the pandemic exposed the extent to which the U.S. st
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
f the lawsuits have been thrown out and none has included any evidence that the outcome might be reversed." Similarly, the Washington Times (11/15, Howell, 492K) says that while Trump "says a mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fa
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
maceuticals, is expected to create 350 jobs, senior administration officials said during a call with reporters Tuesday." The Washington Times (7/28, Howell, 492K) says Trump "has made domestic manufacturing one of the linchpins of his agenda. However, the pandemic exposed the extent to which the U.S. s
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
f the lawsuits have been thrown out and none has included any evidence that the outcome might be reversed." Similarly, the Washington Times (11/15, Howell, 492K) says that while Trump "says a mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fa
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
maceuticals, is expected to create 350 jobs, senior administration officials said during a call with reporters Tuesday." The Washington Times (7/28, Howell, 492K) says Trump "has made domestic manufacturing one of the linchpins of his agenda. However, the pandemic exposed the extent to which the U.S. s
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
f the lawsuits have been thrown out and none has included any evidence that the outcome might be reversed." Similarly, the Washington Times (11/15, Howell, 492K) says that while Trump "says a mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fa
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 Howell and PPP Fraud

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Fox News
ORGANIZATION
Michael Jackson
PERSON
USA Today
ORGANIZATION
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Houston
LOCATION