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Document Mentions (4 shared documents)
2 mentions1 same-page
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r Jana Morgan, NAACP Civic Engagement Vice President Jamal Watkins, Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy2l President Fred Wertheimer, People for the American Way President Ben Jealous, End Citizens United//Let
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
2 mentions1 same-page
Page ?Same page
r_Jana_Morgan,_NAACR_Civir Engagement Vice President Jamal Watkins, Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy21 President Fred Wertheimer, People for the American Way President Ben Jealous, End Citizens United//Le
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
2 mentions1 same-page
Page ?Same page
oriaria-MorgarvNAACP-Civic— Engagement Vice President Jamal Watkins, Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy21 President Fred Wertheimer, People for the American Way President Ben Jealous, End Citizens United//Le
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
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2 mentions1 same-page
Page ?Same page
r Jana Morgan, NAACP Civic Engagement Vice President Jamal Watkins, Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy2-1-President Fred Wertheimer,-People-for the-American Way-President-Ben Jealous, End Citizens United//
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
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Mutual Connections (1,076)
Entities connected to both Sierra Club and PPP Fraud
Jeffrey Epstein
PERSON14 w/ Sierra·8 w/ PPP
Supreme Court
ORGANIZATION13 w/ Sierra·8 w/ PPP
Department of Justice
ORGANIZATION12 w/ Sierra·8 w/ PPP
Donald Trump
PERSON12 w/ Sierra·8 w/ PPP
Virginia Giuffre
PERSON11 w/ Sierra·8 w/ PPP
LB
Leon Black
PERSON8 w/ Sierra·8 w/ PPP
George W. Bush
PERSON8 w/ Sierra·8 w/ PPP
Joe Biden
PERSON8 w/ Sierra·8 w/ PPP
Michigan
LOCATION7 w/ Sierra·8 w/ PPP
Prince Charles
PERSON7 w/ Sierra·8 w/ PPP
Prince Andrew
PERSON7 w/ Sierra·8 w/ PPP
William Barr
PERSON7 w/ Sierra·8 w/ PPP
Bloomberg L.P.
ORGANIZATION7 w/ Sierra·8 w/ PPP
Poland
LOCATION7 w/ Sierra·8 w/ PPP
Minnesota
LOCATION6 w/ Sierra·8 w/ PPP
United States
LOCATION7 w/ Sierra·7 w/ PPP
Barack Obama
PERSON6 w/ Sierra·8 w/ PPP
Stephen Hawking
PERSON6 w/ Sierra·8 w/ PPP
House of Representatives
ORGANIZATION6 w/ Sierra·8 w/ PPP
Samantha Power
PERSON6 w/ Sierra·8 w/ PPP