Document Mentions (4 shared documents)

EFTA00137183

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The AP <https://apnews.corn/article/election-2020-joe-biden-donald-trump-race-and-ethnicity-media- 2f5cfab681cr0bbee785fccla4209701> (11/15, Khalil, Freking) reports, "Demonstrations over President Donald Trump's loss at the polls have resulted in charges against nearly two dozen people in Washington, 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

EFTA00148963

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like Antifa because this isn't how society is supposed to wok." Nearly Two Dozen Arrested In Washington, DC Trump Protests. The AP (11/15, Khalil, Freking) reports, "Demonstrations over President Donald Trump's loss at the polls have resulted in charges against nearly two dozen people in Washington, 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

EFTA00161600

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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