Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ne gun." The Sun-Times adds, "According to federal prosecutors, the owner of a towing company found the gun in a car on his lot in 2018 and notified Muhammad. Muhammad knew the car owner — a EFTA00137203 felon — and orchestrated a coverup to keep the owner out of trouble, recruiting Harvey police Detect

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

Page ?Same page

e gun." The Sun-Times adds, "According to federal prosecutors, the owner of a towing company found the gun in a car on his lot in 2018 and notified Muhammad. Muhammad knew the car owner - a felon - and orchestrated a coverup to keep the owner out of trouble, recruiting Harvey police Detective Derrick Mo

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