Document Mentions (4 shared documents)

EFTA00137183

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ed on bond." The CBS Evening News <https://playvideo.bulletinintelligence.corn/6f2df8a0be3343dda7692bbb752c6da27 pubid=fbi> (11/13, story 10, 0:21, Garrett, 4.12M) provided similar coverage in a brief broadcast. Prosecutor: Voice Message Arbery Suspect Left For Ex-Boss Was Meant To Obstruct Investigatio

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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se posts and texts to support their contention "that the McMichaels should not be released on bond." The CBS Evening NewsVi (11/13, story 10, 0:21, Garrett, 4.12M) provided similar coverage in a brief broadcast. Prosecutor: Voice Message Arbery Suspect Left For Ex-Boss Was Meant To Obstruct Investigat

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