Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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5ff-Ileb-8672-c281c7a2c96e_story.html> (11/14, 14.2M) op-ed, David Boies, chairman of Boies, Schiller & Flexner, and Theodore B. Olson, a partner at Gibson, Dunn & Crutcher as well as a former US solicitor general, say they "represented the opposing sides in Bush v. Gore" and "still don't agree about how the Supreme Co

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

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ctoral College." In a Washington Post (11/14, 14.2M) op-ed, David Boies, chairman of Boies, Schiller & Flexner, and Theodore B. Olson, a partner at Gibson, Dunn & Crutcher as well as a former US solicitor general, say they "represented the opposing sides in Bush v. Gore" and "still don't agree about how the Supreme Co

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

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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

Mutual Connections (1,090)

Entities connected to both Gibson, Dunn & Crutcher and PPP Fraud

William Barr