Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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TA00137193 On the CBS Weekend News <https://playvideo.bulletinintelligence.com/de62f53c2a0341d0883d38c68a7cb72f? pubid=fbi> (11/14, story 2, 2:13, Yuccas, 2.85M), Chip Reid reported that Biden's transition team "says planning is proceeding but it is hampered by President Trump's refusal to authorize t

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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CE Biden Transition, Some Republicans Critical Of Trump's Refusal To Share Classified Information. On the CBS Weekend NewsVi (11/14, story 2, 2:13, Yuccas, 2.85M), Chip Reid reported that Biden's transition team "says planning is proceeding but it is hampered by President Trump's refusal to authorize

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 (1,166)

Entities connected to both Yuccas and PPP Fraud

James Baker