Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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4, Isenstadt, 4.29M) says that with the campaign "already facing exceedingly long odds in its recount efforts, there are widespread concerns within Trumpworld and GOP circles that Giuliani's antics are thwarting the president's legal machinery from within." Politico adds Giuliani's promotion "also threaten

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

2 mentions1 same-page

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14, Isenstadt, 4.29M) says that with the campaign "already facing exceedingly long odds in its recount efforts, there are widespread concerns within Trumpworld and GOP circles that Giuliani's antics are thwarting the president's legal machinery from within." Politico adds Giuliani's promotion "also threate

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

Mutual Connections (1,077)

Entities connected to both Trumpworld and PPP Fraud

Jeffrey Epstein