Document Mentions (4 shared documents)

EFTA00137183

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, the New York Times <https://www.nytimes.corn/2020/11/14/us/politics/giuliani-adds-fuel-to- discredited-theories-about-voting-machines.html> (11/14, Montague, 18.61M) reports Giuliani "continued on Saturday his effort to delegitimize votes cast through electronic voting machines, citing several conspiraci

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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though "so far nothing the Trump team has put forward provides enough evidence to overturn the Biden result." Meanwhile, the New York Times (11/14, Montague, 18.61M) reports Giuliani "continued on Saturday his effort to delegitimize votes cast through electronic voting machines, citing several conspirac

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