Document Mentions (4 shared documents)

EFTA00137183

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/www.newsweek.coinkia-director-gina-haspel-should-fired-ignoring-election- software-warnings-trump-lawyer-says-1547582> (11/15, Lemon, I.53M) reports Sidney Powell, "an attorney representing President Donald Trump, said that CIA director Gina Haspel `should be fired' for not objecting to the use of election so

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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a campaigns from the Lincoln Project and the People's Parity Project among other advocacy groups. Meanwhile, Newsweek (11/15, Lemon, 1.53M) reports Sidney Powell, "an attorney representing President Donald Trump, said that CIA director Gina Haspel `should be fired' for not objecting to the use of election so

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