Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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dministration rushing into to take preemptive steps." According to the Times, "The letter was signed by Democratic Sens. Cory Booker of New Jersey, Patrick Leahy of Vermont, Dick Durbin of Illinois, and Rep. Ayanna Pressley of Massachusetts." Maryland Judiciary Halts Jury Trials For Remainder Of 2020 Amid Ri

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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administration rushing into to take preemptive steps." According to the Times, "The letter was signed by Democratic Sens. Cory Booker of New Jersey, Patrick Leahy of Vermont, Dick Durbin of Illinois, and Rep. Ayanna Pressley of Massachusetts." Maryland Judiciary Halts Jury Trials For Remainder Of 2020 Amid Ri

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