Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ictim's parents alerted authorities. EFTA00137204 KYTV-TV <https://www.ky3.com/2020/11/14/wisconsin-man-arrested-for-sex-trafficking-joplin-girlk Springfield, MO (11/14, 169K) reports that the minor is 14 years old. Drug Cartels Funneling Meth Into Las Vegas. An online KLAS-TV <https://www.8newsnow.corn/

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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course of two weeks in September 2020. The FBI started its investigation in mid-September, when the victim's parents alerted authorities. KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is 14 years old. Drug Cartels Funneling Meth Into Las Vegas. An online KLAS-TV Las Vegas (11/13, Charns, 6

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