Document Mentions (4 shared documents)

EFTA00137183

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https://www.nytimes.corn/2020/11/13/us/trumps-stonewalling-of-bidens-transition-team-threatens- national-security-democrats-say.html> (11/13, Sanger, Stolberg, 18.61M) reports that as they have been "deprived of access to secure government communications by the Trump administration, Mr. Biden's team of mo

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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Under the headline "Trump's Stonewalling Of Biden's Transition Team Threatens National Security, Democrats Say," the New York Times (11/13, Sanger, Stolberg, 18.61M) reports that as they have been "deprived of access to secure government communications by the Trump administration, Mr. Biden's team of mo

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