Document Mentions (4 shared documents)

EFTA00137183

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5 seconds Hurricane Iota — 1 minute, 40 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Poll Workers Test Positive for COVID; Trump-Pandemic; COVID Surge; Stimulus Bill. CBS: SpaceX Launch; Presidential Transition; COVID Surge; Economy; Hurricane Iota; Masters Results. FOX: Presidential

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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5 seconds Hurricane Iota - 1 minute, 40 seconds Story Lineup From This Morning's Radio News Broadcasts: ABC: Poll Workers Test Positive for COVID; Trump-Pandemic; COVID Surge; Stimulus Bill. CBS: SpaceX Launch; Presidential Transition; COVID Surge; Economy; Hurricane Iota; Masters Results. FOX: Presidential

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 (1,207)

Entities connected to both Trump-Pandemic and PPP Fraud

Joe Biden