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st <https://www.washingtonpost.corn/national-security/william-barr-election- memo/2020/11/13/6ed06d20-25e4-11eb-a688-5298ad5d580a_story.html> (11/13, Zapotosky, Hamburger, I4.2M) reports 16 assistant US attorneys who were "specially assigned to monitor malfeasance in the 2020 election" in a letter on Frida
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
they were not going to allow him to fully answer their queries." Barr Says Democrats Have Tried To "Discredit" Him. The Washington Post (7/28, Al, Zapotosky, Demirjian, Wagner, 14.2M) reports that in a written statement to the House Judiciary Committee, before which he testified on Tuesday, Attorney Gen
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
Have Tried To "Discredit" Him. The Washington Post <https://www.washingtonpost.com/politics/2020/07/28/bill-bar-testimony-live-updates/> (7/28, Al, Zapotosky, Demitjian, Wagner, 14.2M) reports that in a written statement to the House Judiciary Committee, before which he testified on Tuesday, Attorney Gene
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
sition of power." Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities" During Elections. The Washington Post (11/13, Zapotosky, Hamburger, 14.2M) reports 16 assistant US attorneys who were "specially assigned to monitor malfeasance in the 2020 election" in a letter on Friday
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
they were not going to allow him to fully answer their queries." Barr Says Democrats Have Tried To "Discredit" Him. The Washington Post (7/28, Al, Zapotosky, Demirjian, Wagner, 14.2M) reports that in a written statement to the House Judiciary Committee, before which he testified on Tuesday, Attorney Gen
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
sition of power." Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities" During Elections. The Washington Post (11/13, Zapotosky, Hamburger, 14.2M) reports 16 assistant US attorneys who were "specially assigned to monitor malfeasance in the 2020 election" in a letter on Friday
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
they were not going to allow him to fully answer their queries." Barr Says Democrats Have Tried To "Discredit" Him. The Washington Post (7/28, Al, Zapotosky, Demirjian, Wagner, 14.2M) reports that in a written statement to the House Judiciary Committee, before which he testified on Tuesday, Attorney Gen
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
sition of power." Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities" During Elections. The Washington Post (11/13, Zapotosky, Hamburger, 14.2M) reports 16 assistant US attorneys who were "specially assigned to monitor malfeasance in the 2020 election" in a letter on Friday
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 Zapotosky and PPP Fraud

Jeffrey Epstein
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Donald Trump
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Bloomberg L.P.
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Joe Biden
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Barack Obama
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