Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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, Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/georgia-recount-yields-few- changes-in-vote-totals-democrats-say?smd=premium> (11/15, Allison, 4.73M) reports Georgia's hand recount "is proceeding rapidly with little change in the results so far, according to lawyers working for...Biden's

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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t over the past two years "has earned a national reputation for helping states and counties run risk-limiting audits." Meanwhile, Bloomberg (11/15, Allison, 4.73M) reports Georgia's hand recount "is proceeding rapidly with little change in the results so far, according to lawyers working for...Biden's

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