Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

k until we have authorization to do so and that pains me to say that." According to CNBC, "Shortly after Trump's comments, New York Attorney General Letitia James issued a statement threatening to sue Trump if a vaccine was not sent to the state once available. 'This is nothing more than vindictive behavior b

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

Page ?Same page

until we have authorization to do so and that pains me to say that." According to CNBC, "Shortly after Trump's comments, New York Attorney General Letitia James issued a statement threatening to sue Trump if a vaccine was not sent to the state once available. 'This is nothing more than vindictive behavior b

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

Page ?Same page

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