Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

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

n claims to the federal Paycheck Protection Program (PPP), according to federal prosecutors." Terrence Williams "is a championship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill

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