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cs/courts_law/supreme-court-trump-tax-retums- EFTA00137235 election-dispute/2020/11/13/2fc25b5a-252d-lleb-a688-5298ad5d580a_story.html> (11/13, Al, Barnes, 14.2M) reports on its front page that the Supreme Court justices, "for more than three weeks, have been holding on to the president's last-ditch p
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
e narrative of one side or the other?" EFTA00135682 Russian Intelligence Services Spreading Coronavirus Disinformation. The New York Times (7/28, Barnes, Sanger, 18.61M) reports "Russian intelligence services have been spreading disinformation about the coronavirus pandemic, according to newly declas
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ing Coronavirus Disinformation. The New York Times <hftps://vvwvv.nytimes.com/2020/07/28/us/politics/russia-disinformation- coronavirus.html> (7/28, Barnes, Sanger, 18.61M) reports "Russian intelligence services have been spreading disinformation about the coronavirus pandemic, according to newly declas
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
:40, Llamas, 4.5M) both previewed the mission before the launch. SCOTUS Has Not Acted On Trump Tax Suits In Weeks. The Washington Post (11/13, Al, Barnes, 14.2M) reports on its front page that the Supreme Court justices, "for more than three weeks, have been holding on to the president's last-ditch p
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
l to further the narrative of one side or the other?" Russian Intelligence Services Spreading Coronavirus Disinformation. The New York Times (7/28, Barnes, Sanger, 18.61M) reports "Russian intelligence services have been spreading disinformation about the coronavirus pandemic, according to newly declas
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
:40, Llamas, 4.5M) both previewed the mission before the launch. SCOTUS Has Not Acted On Trump Tax Suits In Weeks. The Washington Post (11/13, Al, Barnes, 14.2M) reports on its front page that the Supreme Court justices, "for more than three weeks, have been holding on to the president's last-ditch p
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
l to further the narrative of one side or the other?" Russian Intelligence Services Spreading Coronavirus Disinformation. The New York Times (7/28, Barnes, Sanger, 18.61M) reports "Russian intelligence services have been spreading disinformation about the coronavirus pandemic, according to newly declas
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
:40, Llamas, 4.5M) both previewed the mission before the launch. SCOTUS Has Not Acted On Trump Tax Suits In Weeks. The Washington Post (11/13, Al, Barnes, 14.2M) reports on its front page that the Supreme Court justices, "for more than three weeks, have been holding on to the president's last-ditch p
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
Entities connected to both Barneys New York and PPP Fraud

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSONEmmy Taylor
PERSON
George Mitchell
PERSONThe New York Post
ORGANIZATION
John F. Kennedy
PERSON
Colorado
LOCATION