4
Shared Docs
4
Same-Page
4 / 4
Mentions
ps://apnews.com/article/business-ken-paxton-lawsuits-crime-austin- 37b02b4f9ab93ed6d39c911f70e70210> (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealthy donor who employs her before retaliating
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
inst another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealthy donor who employs her before retaliating
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
inst another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealthy donor who employs her before retaliating
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
rmer Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealthy donor who employs her before retaliating
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 Ken Paxton and PPP Fraud

Department of Justice
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Colorado
LOCATION
Prince Charles
PERSON
United States
LOCATION
USA Today
ORGANIZATION
Poland
LOCATION
Minnesota
LOCATION
House of Representatives
ORGANIZATION
Scarlett Johansson
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON