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the Washington Post <https://www.washingtonpost.com/politics/2020/11/12/how-long-can- republicans-keep-helping-trump-delegitimize-election/> (11/12, Phillips, I4.2M) says that national security officials "are concemed...other countries — and the coronavirus — could take advantage of a slowed transition f
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
28, story 4, 3:00, Muir, 7.32M) said, meanwhile, that Barr was "under attack," with "Republicans helping" him to "make his case." USA Today (7/28, Phillips, Johnson, 10.31M) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as un
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
Today <https://www.usatoday.com/story/news/politics/2020/07/28/bill-barr-grilled-house-judiciary-over- federal-officers-portland/5525185002/> (7/28, Phillips, Johnson, 10.3IM) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as un
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
tion, Mr. Biden's team of more than 500 former officials and outside experts has embraced workarounds." In an analysis, the Washington Post (11/12, Phillips, 14.2M) says that national security officials "are concerned...other countries - and the coronavirus - could take advantage of a slowed transition
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
25 story 4, 3:00, Muir, 7.32M) said, meanwhile, that Barr was "under attack," with "Republicans helping" him to "make his case." USA Today (7/28, Phillips, Johnson, 10.31M) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as u
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
tion, Mr. Biden's team of more than 500 former officials and outside experts has embraced workarounds." In an analysis, the Washington Post (11/12, Phillips, 14.2M) says that national security officials "are concerned...other countries - and the coronavirus - could take advantage of a slowed transition
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
28, story 4, 3:00, Muir, 7.32M) said, meanwhile, that Barr was "under attack," with "Republicans helping" him to "make his case." USA Today (7/28, Phillips, Johnson, 10.31M) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as u
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
tion, Mr. Biden's team of more than 500 former officials and outside experts has embraced workarounds." In an analysis, the Washington Post (11/12, Phillips, 14.2M) says that national security officials "are concerned...other countries - and the coronavirus - could take advantage of a slowed transition
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 Phillips and PPP Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
George W. Bush
PERSONThe New York Post
ORGANIZATION
Bloomberg L.P.
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Michael Jackson
PERSON
USA Today
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Prince Charles
PERSON
Supreme Court
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Samantha Power
PERSON
Bill Clinton
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Axios
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Colorado
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