Document Mentions (4 shared documents)

EFTA00137183

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BC Nightly News <https://playvideo.bulletinintelligence.comfbd57d947636847b5bf459442cae875b2? pubid=fbi> (11/14, story 7, 1:46, Diaz-Balart, 5.38M), Geoff Bennett said that with the President "refusing to concede, the Biden transition team is shut out of the current Administration's pandemic planning." Bennett

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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the transition process begin immediately. It is the right and moral thing to do." On NBC Nightly NewsVi (11/14, story 7, 1:46, Diaz-Balart, 5.38M), Geoff Bennett said that with the President "refusing to concede, the Biden transition team is shut out of the current Administration's pandemic planning." Bennet

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