Document Mentions (4 shared documents)

EFTA00137183

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ocked by the White House." Politico <https://www.politico.com/news/2020/11/13/kelly-criticizes-trump-over-delay-of-biden-transition- 436465> (11/13, Lippman, 4.29M) reports former White House chief of StaffJohn Kelly in an interview on Friday argued Biden "should start receiving intelligence briefings, a

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

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lawmakers are] now saying Mr. Biden should receive classified intelligence briefings, which are being blocked by the White House." Politico (11/13, Lippman, 4.29M) reports former White House chief of Staff John Kelly in an interview on Friday argued Biden "should start receiving intelligence briefings,

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

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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