Document Mentions (4 shared documents)

EFTA00137183

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for burning houses and committing what it called `ecological terror.'" Azerbaijan agreed to delay the takeover until Nov. 25 "after a request from Armenia." The New York Times <hftps://www.nytimes.com/2020/11/15/world/europe/azerbaijan-armenia-nagorno- karabakh.html> (11/15, 18.61M) reports that under

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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a for burning houses and committing what it called 'ecological terror." Azerbaijan agreed to delay the takeover until Nov. 25 "after a request from Armenia." The New York Times (11/15, 18.61M) reports that under a Russia-brokered peace deal, Azerbaijan "was set to take control of a swath of the breakaw

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