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Trump "says a mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." Meanwhile, McClatchy <https://www.mcclatchydc.com/news/politics-govemment/white- house/article247200051.html#cardLink=rowl_card1> (11115, Wilner, 19K) says that Trump spe
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
that its law enforcement agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchy <https://www.mcclatchydc.com/news/politics- govemment/article244544022.html#cardLink=row2_cardl> (7/28, Wilner, Nozicka, 19K), the Wall Street Journ
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
Trump "says a mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." Meanwhile, McClatchy (11/15, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud th
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
that its law enforcement agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), amon
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
Trump "says a mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." Meanwhile, McClatchy (11/15, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud th
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
that its law enforcement agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), amon
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
mix of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." EFTA01658917 Meanwhile, McClatchy (11/15, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud th
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 McClatchy and PPP Fraud

Donald Trump
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Joe Biden
PERSONLeon Black
PERSON
Mike Pence
PERSON
Scarborough
PERSON
comScore
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSONAnthony Fauci
PERSON
O'Donnell
PERSONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Barack Obama
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Poland
LOCATION