Document Mentions (3 shared documents)

EFTA00137043

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e Washington Post <https://www.washingtonpost.corn/elections/2020/11/08/biden-trump-election-live- updates/#1inlc-QVHXDQ6HPJF5ZLFG5VCFLJPKWM> (11/8, Sonmez, Firozi, 14.2M) says that when President Trump "leaves office next year, he will return to a business that is facing significant financial and legal

tes Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche

EFTA00149018

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politics as usual." Trump's Return To His Business Next Year Comes Amid "Significant Financial And Legal Difficulties." The Washington Post (11/8, Sonmez, Firozi, 14.2M) says that when President Trump "leaves office next year, he will return to a business that is facing significant financial and lega

es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentence

EFTA01658942

2 mentions1 same-page

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es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche