Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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EFTA00137245 White House: * President Trump — has lunch with the Vice President. * Vice President Pence — joins THE PRESIDENT for lunch; leads a Governors' video teleconference on COVID-19 response & recovery; participates in a Dignified Transfer. US Senate: * Senate aims to end debate on judicial no

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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In Washington. White House: • President Trump — has lunch with the Vice President. • Vice President Pence — joins THE PRESIDENT for lunch; leads a Governors' video teleconference on COVID-19 response & recovery; participates in a Dignified Transfer. US Senate: • Senate aims to end debate on judicial no

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 (1,063)

Entities connected to both Governors and PPP Fraud

Jeffrey Epstein

PERSON

8 w/ Governors·8 w/ PPP

Kansas