Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

Sunday, "his sixth day on the job, plunging a country already facing an economic tailspin and a devastating pandemic into a constitutional crisis." Merino had taken power on Tuesday "after legislators EFTA00137242 shocked the nation by voting to remove the popular incumbent, Martin Vizcarra, and then

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

2 mentions1 same-page

Page ?Same page

Sunday, "his sixth day on the job, plunging a country already facing an economic tailspin and a devastating pandemic into a constitutional crisis." Merino had taken power on Tuesday "after legislators shocked the nation by voting to remove the popular incumbent, Martin Vizcarra, and then swearing in Mr

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

2 mentions1 same-page

Page ?Same page

Sunday, "his sixth day on the job, plunging a country already facing an economic tailspin and a devastating pandemic into a constitutional crisis." Merino had taken power on Tuesday "after legislators shocked the nation by voting to remove the popular incumbent, Martin Vizcarra, and then swearing in Mr

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