Document Mentions (4 shared documents)

EFTA00137183

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nly from the reporting of a local newspaper." Florida Today correspondents attempted "to fill in gaps about what happened to Edwards while he was in Brevard County Sheriff's Office custody on Dec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what f

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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ec. 10, 2018. But the agency refused to publicly share the security camera footage of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he seemed to struggle

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