Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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s://www.washingtonpost.corn/local/legal-issues/prosecutor-evidence-fairfax- brady/2020/11/13/e7f6f36a-23c1-11eb-8672-c281c7a2c96e_story.html> (11/13, Jouvenal, 14.2M) reports, "A judge has strongly rebuked Fairfax County police and prosecutors for taking nine months to disclose key evidence that shows tha

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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kes Fairfax County Law Enforcement, Prosecutors For Not Providing Exculpatory Evidence In Murder Case In Timely Manner. The Washington Post (11/13, Jouvenal, 14.2M) reports, "A judge has strongly rebuked Fairfax County police and prosecutors for taking nine months to disclose key evidence that shows that

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 (1,187)

Entities connected to both Jouvenal and PPP Fraud

Bill Clinton