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obberies — a five-year high." NYC Pilot Program Will See Dispatchers Send Mental Health Units To Respond To Mental Health Calls Instead Of Police. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-13/nyc-pilot-sends-health-workers-in-place-of- police?snid—premium> (11/13, Akinnibi, 4.73M) reports
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
away from Democrats' accusations against him," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg (7/28, Strohm, House, 4.73M) also says Barr "offered a combative defense of his independence from...Trump," and quotes him as saying, "The president
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
/us/politics/william-barr-house- EFTA00136210 judiciary-hearing.html> (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg <https://www.bloomberg.com/news/articles/2020-07-28/barr-denies-letting-trump-dictate-to-doj- ahead-of-house-face-off?srnd=premium&sref=31OEzKolc> (7
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
obberies - a five-year high." NYC Pilot Program Will See Dispatchers Send Mental Health Units To Respond To Mental Health Calls Instead Of Police. Bloomberg (11/13, Akinnibi, 4.73M) reports that New York City "plans to test out a program where dispatchers send out emergency medical services and mental he
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
away from Democrats' accusations against him," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg (7/28, Strohm, House, 4.73M) also says Barr "offered a combative defense of his independence from...Trump," and quotes him as saying, "The presiden
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
obberies - a five-year high." NYC Pilot Program Will See Dispatchers Send Mental Health Units To Respond To Mental Health Calls Instead Of Police. Bloomberg (11/13, Akinnibi, 4.73M) reports that New York City "plans to test out a program where dispatchers send out emergency medical services and mental he
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
away from Democrats' accusations against him," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg (7/28, Strohm, House, 4.73M) also says Barr "offered a combative defense of his independence from...Trump," and quotes him as saying, "The presiden
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
obberies - a five-year high." NYC Pilot Program Will See Dispatchers Send Mental Health Units To Respond To Mental Health Calls Instead Of Police. Bloomberg (11/13, Akinnibi, 4.73M) reports that New York City "plans to test out a program where dispatchers send out emergency medical services and mental he
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 Bloomberg L.P. and PPP Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Samantha Power
PERSON