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t <https://www.washingtonpost.com/nation/2020/11/13/1ouisville-harassment-couple- swastikas-racial-slurs/> (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside their Louisville home and discovered "a bright orange swastika and a racist message spray-painted on their drivewa
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
Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their Driveway. The Washington Post (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside their Louisville home and discovered "a bright orange swastika and a racist message spray-painted on their drivewa
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
Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their Driveway. The Washington Post (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside their Louisville home and discovered "a bright orange swastika and a racist message spray-painted on their drivewa
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
Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their Driveway. The Washington Post (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside their Louisville home and discovered "a bright orange swastika and a racist message spray-painted on their drivewa
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 (1,072)
Entities connected to both Connie and PPP Fraud
Jeffrey Epstein
PERSON116 w/ Connie·8 w/ PPP
Marc Rich
PERSON21 w/ Connie·4 w/ PPP
George W. Bush
PERSON13 w/ Connie·8 w/ PPP
Vicky Ward
PERSON9 w/ Connie·8 w/ PPP
Stephen Hawking
PERSON9 w/ Connie·8 w/ PPP
Prince Andrew
PERSON8 w/ Connie·8 w/ PPP
Joe Biden
PERSON8 w/ Connie·8 w/ PPP
United States
LOCATION9 w/ Connie·7 w/ PPP
LB
Leon Black
PERSON8 w/ Connie·8 w/ PPP
Bradley Edwards
PERSON12 w/ Connie·4 w/ PPP
George Mitchell
PERSON8 w/ Connie·8 w/ PPP
Prince Charles
PERSON7 w/ Connie·8 w/ PPP
CW
Courtney Wild
PERSON7 w/ Connie·8 w/ PPP
Julie K. Brown
PERSON7 w/ Connie·8 w/ PPP
Eric Trump
PERSON7 w/ Connie·8 w/ PPP
Virginia Giuffre
PERSON7 w/ Connie·8 w/ PPP
Seattle
LOCATION11 w/ Connie·4 w/ PPP
India
LOCATION6 w/ Connie·8 w/ PPP
Colorado
LOCATION6 w/ Connie·8 w/ PPP
Bernie Sanders
PERSON6 w/ Connie·8 w/ PPP