4
Shared Docs
4
Same-Page
4 / 4
Mentions
ct." In a nearly 2,600-word article, New York Times <https://www.nytimes.com/2020/11/15/nyregion/ccrb-nyc- police-misconduct.html> (11/15, Southall, Watkins, Migliozzi, 18.61 M) says its analysis found a "pattern of lenient punishment" by the New York Police Department "holds true for about 71 percent of
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
alysis: NYPD Insufficiently Disciplining Officers Accused Of "Serious Misconduct." In a nearly 2,600-word article, New York Times (11/15, Southall, Watkins, Migliozzi, 18.61M) says its analysis found a "pattern of lenient punishment" by the New York Police Department "holds true for about 71 percent of
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
alysis: NYPD Insufficiently Disciplining Officers Accused Of "Serious Misconduct." In a nearly 2,600-word article, New York Times (11/15, Southall, Watkins, Migliozzi, 18.61M) says its analysis found a "pattern of lenient punishment" by the New York Police Department "holds true for about 71 percent of
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
alysis: NYPD Insufficiently Disciplining Officers Accused Of "Serious Misconduct." In a nearly 2,600-word article, New York Times (11/15, Southall, Watkins, Migliozzi, 18.61M) says its analysis found a "pattern of lenient punishment" by the New York Police Department "holds true for about 71 percent of
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 Watkins and PPP Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
USA Today
ORGANIZATION
Scarborough
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
comScore
ORGANIZATIONLeon Black
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
House of Representatives
ORGANIZATION
Eric Trump
PERSON