Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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xico Homes. EFTA00137205 The Albuquerque (NM) Journal <https://www.abqjoumal.corn/1518088/brewtown-queen-faces-federal-drug- charges.html> (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years.

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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 Forme

EFTA00148963

2 mentions1 same-page

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c property, theft, forgery and more." Mother, Son Facing Charges After Drugs Recovered From New Mexico Homes. The Albuquerque (NM) Journal (11/15, Gallagher, 196K) reports Elizabeth Perez and her son, Christopher Perez, "are in custody and facing federal charges that could land them in prison for years.

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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

EFTA00161600

2 mentions1 same-page

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Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach