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process." The Hill <https://thehill.corn/homenews/campaign/526048-ohio-gop-governor-says-trump-should-begin-transition- process-amid-legal> (11/15, Rahman, 2.98M) also reports DeWine said, "I was certainly a supporter of and remain a supporter of the president, but the president has every right to go i
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
dent can go on his other track and his legal track. We EFTA00148997 should respect that, but we also need to begin that process." The Hill (11/15, Rahman, 2.98M) also reports DeWine said, "I was certainly a supporter of and remain a supporter of the president, but the president has every right to go
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
dent can go on his other track and his legal track. We EFTA00161637 should respect that, but we also need to begin that process." The Hill (11/15, Rahman, 2.98M) also reports DeWine said, "I was certainly a supporter of and remain a supporter of the president, but the president has every right to go
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
ded, "The president can go on his other track and his legal track. We should respect that, but we also need to begin that process." The Hill (11/15, Rahman, 2.98M) also reports DeWine said, "I was certainly a supporter of and remain a supporter of the president, but the president has every right to go
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 Rahman and PPP Fraud

Jeffrey Epstein
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Julie K. Brown
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Chris Tucker
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Michael Jackson
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Donald Trump
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Michigan
LOCATION
Department of Justice
ORGANIZATION
Colorado
LOCATION
United States
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Prince Andrew
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Scarlett Johansson
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George Mitchell
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North Carolina
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Bloomberg L.P.
ORGANIZATION
Supreme Court
ORGANIZATION
Virginia Giuffre
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Joe Biden
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Minnesota
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Stephen Hawking
PERSONLeon Black
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