Document Mentions (4 shared documents)

EFTA00137183

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USA Today <https://vvww.usatoday.com/stoty/news/politics/elections/2020/11/15/election-2020-live- updates-trump-admits-biden-won/6302435002/> (11/15, Cummings, 10.31M) reports Giuliani "claimed to possess evidence supporting his claims but declined to share it on air." McEnany: Democrat Secretaries Of Sta

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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id he won, but by going on to point out that it was illegal. Obviously, he's contesting it vigorously in the courts." In addition, USA Today (11/15, Cummings, 10.31M) reports Giuliani "claimed to possess evidence supporting his claims but declined to share it on air." McEnany: Democrat Secretaries Of St

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

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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