3
Shared Docs
3
Same-Page
3 / 3
Mentions
FTA00149004 members." According to the Times, "A mask mandate was implemented in the Capitol and House office buildings over the summer after Rep. Louie Gohmert, Texas Republican, tested positive for COVID-19 in July." Alito Describes Covid-19 As "Constitutional Stress Test." The Wall Street Journal (11/13
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
FTA00161644 members." According to the Times, "A mask mandate was implemented in the Capitol and House office buildings over the summer after Rep. Louie Gohmert, Texas Republican, tested positive for COVID-19 in July." Alito Describes Covid-19 As "Constitutional Stress Test." The Wall Street Journal (11/13
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
tion for new members." According to the Times, "A mask mandate was implemented in the Capitol and House office buildings over the summer after Rep. Louie Gohmert, Texas Republican, tested positive for COVID-19 in July." Alito Describes Covid-19 As "Constitutional Stress Test." The Wall Street Journal (11/13
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
Entities connected to both Louie Gohmert and PPP Fraud

Joe Biden
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Wisconsin
LOCATION
Eric Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Kansas
LOCATION
House of Representatives
ORGANIZATION
Scarborough
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
comScore
ORGANIZATION
Houston
LOCATION
Donald Trump
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSONThe New York Post
ORGANIZATION