8
Shared Docs
8
Same-Page
8 / 8
Mentions
lation software are EFTA00137220 suspected of inflating vote totals for...Biden," although "those suspicious so far are not fully substantiated." Sandoval Taking "Break" From CISO Work To Help Voter Integrity Fund. The Washington Post <https://vvww.washingtonpost.com/politics/trump-voter-integrity-fund
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
ric Garcetti (D) "is talking about whether a further lockdown is required to arrest a recent surge in COVID cases," while the New York Times (7/28, Sandoval, 18.61M) reports that "in the Rio Grande Valley of Texas, where a surge of virus cases has set off a flood of deaths this month, funeral homes - li
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
arrest a recent surge in COVID cases," while the New York Times <https://www.nytimes.corn/2020/07/28/us/coronavirus-texas-funeral-homes.html> (7/28, Sandoval, 18.61 M) reports that "in the Rio Grande Valley of Texas, where a surge of virus cases has set off a flood of deaths this month, funeral homes — l
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
s and vote tabulation software are suspected of inflating vote totals for...Biden," although "those suspicious so far are not fully substantiated." Sandoval Taking "Break" From CISO Work To Help Voter Integrity Fund. The Washington Post (11/15, Al, Swaine, Rein, 14.2M) reports on its front page that Cami
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
ric Garcetti (D) "is talking about whether a further lockdown is required to arrest a recent surge in COVID cases," while the New York Times (7/28, Sandoval, 18.61M) reports that "in the Rio EFTA00150449 Grande Valley of Texas, where a surge of virus cases has set off a flood of deaths this month, fun
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
s and vote tabulation software are suspected of inflating vote totals for...Biden," although "those suspicious so far are not fully substantiated." Sandoval Taking "Break" From CISO Work To Help Voter Integrity Fund. The Washington Post (11/15, Al, Swaine, Rein, 14.2M) reports on its front page that Cami
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
ric Garcetti (D) "is talking about whether a further lockdown is required to arrest a recent surge in COVID cases," while the New York Times (7/28, Sandoval, 18.61M) reports that "in the Rio Grande Valley of Texas, where a surge of virus cases has set off a flood of deaths this month, funeral homes - li
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
s and vote tabulation software are suspected of inflating vote totals for...Biden," although "those suspicious so far are not fully substantiated." Sandoval Taking "Break" From CISO Work To Help Voter Integrity Fund. The Washington Post (11/15, Al, Swaine, Rein, 14.2M) reports on its front page that Cami
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 Sandoval and PPP Fraud

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Capitol
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Supreme Court
ORGANIZATION
Prince Charles
PERSONThe Los Angeles Times
ORGANIZATION
Samantha Power
PERSON
Virginia Giuffre
PERSON
Brookings
ORGANIZATION
USA Today
ORGANIZATION
Eric Trump
PERSON
Michigan
LOCATION