Document Mentions (4 shared documents)

EFTA00137183

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ity adviser Lt. Gen. H.R. McMaster on CNN "admonished the president for his claim on Twitter that the presidential election was rigged against him." McMaster said, "What the president says in this tweet, it's just wrong, it's regrettable, it's counterproductive." CNN White House correspondent Kaitlin Col

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

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seless claims of election fraud or calling for a smooth presidential transition." In addition, former Trump national security adviser Lt. Gen. H.R. McMaster on CNN "admonished the president for his claim on Twitter that the presidential election was rigged against him." McMaster said, "What the president

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

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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