Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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nsas City (MO) Star <https://www.kansascity.com/news/nation-worlcUnational/article247181571.html> (11/13, Koop, 549K) reports, "Brooks, who lived in Gardner, went to a party with friends at a farmhouse in La Cygne, a small east-central Kansas town, in 2004. The 23-year-old went missing for nearly a month

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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to identify and speak with any individuals who attended either party." The Kansas City (MO) Star (11/13, Koop, 549K) reports, "Brooks, who lived in Gardner, went to a party with friends at a farmhouse in La Cygne, a small east-central Kansas town, in 2004. The 23-year-old went missing for nearly a mont

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