Document Mentions (4 shared documents)

EFTA00137183

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esidency can be." In a New York Times <https://www.nytimes.corn/2020/11/13/opinion/sunday/transition-national-security.html> (11/13, 18.61M) op-ed, Susan Rice, a member of the Biden-Harris transition advisory board but not of the transition team, asserted that in the week "since...Biden's victory became cl

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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nation campaign, the more seamless the transition from a Biden presidency to a Trump presidency can be." In a New York Times (11/13, 18.61M) op-ed, Susan Rice, a member of the Biden-Harris transition advisory board but not of the transition team, asserted that in the week "since...Biden's victory became c

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