Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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nced him to prison followed by six months of home confinement with electronic monitoring. Prosecutors recommended a 30-month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in L

ill exploit any opportunity to take advantage of programs intended to help businesses and EFTA00137208 individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face

EFTA00148963

2 mentions1 same-page

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ced him to prison followed by six months of home confinement with electronic monitoring. Prosecutors recommended a 30- month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in L

es, criminals will exploit any opportunity to take advantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face

EFTA00161600

2 mentions1 same-page

Page ?Same page

ll exploit any opportunity to take advantage of programs intended to help businesses and individuals EFTA00161600 confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face