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len flat." Meanwhile, McClatchy <https://www.mcclatchydc.com/news/politics-govemment/white- house/article247200051.html#cardLink=rowl_card1> (11115, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud through mail-in
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
rcement agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchv (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), among other news o
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
rfere with the November election." McClatchy <https://www.mcclatchydc.com/news/politics- govemment/article244544022.html#cardLink=row2_cardl> (7/28, Wilner, Nozicka, 19K), the Wall Street Journal <https://www.wsj.corn/articles/barr-defends-deploying-federal-agents-to-protests-in-showdown-with- house-dem
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." Meanwhile, McClatchy (11/15, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud through mail-in
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
rcement agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), among other news
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
of software issues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." Meanwhile, McClatchy (11/15, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud through mail-in
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
rcement agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), among other news
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
sues and mail-in ballot chicanery cost him the election," his legal battles "have largely fallen flat." EFTA01658917 Meanwhile, McClatchy (11/15, Wilner, 19K) says that Trump spent Sunday "promoting baseless conspiracy theories" on Twitter, where he "said that widespread voter fraud through mail-in
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
Entities connected to both Wilner and PPP Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
USA Today
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Barack Obama
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
comScore
ORGANIZATION
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
O'Donnell
PERSON
Scarborough
PERSON
Julie K. Brown
PERSON
India
LOCATION
Fox News
ORGANIZATION
Michael Jackson
PERSON
Stephen Hawking
PERSON