Document Mentions (4 shared documents)

EFTA00137183

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telligence Briefings. On CBS This Morning <https://playvideo.bulletinintelligence.com/de1912a1d5204739b9df133844alf14f? pubid=fbi> (11/13, 2.36M), Paula Reid reported a "growing number of Republicans...say that Biden should at least get...access [to classified intelligence briefings], including the Presid

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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Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified Intelligence Briefings. On CBS This MorningVi (11/13, 2.36M), Paula Reid reported a "growing number of Republicans...say that Biden should at least get...access [to classified intelligence briefings], including the Presi

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