Document Mentions (4 shared documents)

EFTA00137183

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ns me to say that." CNBC <https://www.cnbc.com/2020/11/13/trump-says-coronavirus-vaccine-wont-be-delivered-to-new- EFTA00137229 york.html> (11/13, Lovelace, Higgins-Dunn, 3.62M) reports Trump said Cuomo "will have to let us know when he's ready for it because otherwise, we can't be delivering it to a st

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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accine's coming from. ... We won't be delivering it to New York until we have authorization to do so, and that pains me to say that." CNBC (11/13, Lovelace, Higgins-Dunn, 3.62M) reports Trump said Cuomo "will have to let us know when he's ready for it because otherwise, we can't be delivering it to a st

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