Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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.kctv5.corn/news/fbi- continues-to-seek-information-in-alonzo-brooks-case/article_e8b9b29a-25fd-Ileb-912f-97c250b82240.html> Kansas City, MO (11/13, Sloan, 133K), WIBW-TV <https://wvvw.wibw.corn/2020/11/13/fbi-seeks-information- about-second-party-on-night-of-death-of-alonzo-brooks/> Topeka, KS (11/13,

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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ximately 100 people at a farmhouse on the outskirts of La Cygnet' Also reporting are KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspe

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