Document Mentions (4 shared documents)

EFTA00137183

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claim—without providing evidence—allowed President-elect Joe Biden to win through `fraud.'" In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-14/weak-trump-lawsuits-seek-to-delegitimize-biden- michigan-ag-says?smd=premium

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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s claim—without providing evidence—allowed President-elect Joe Biden to win through `fraud." In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory 'right from the get go' so that he and his `alde

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

Mutual Connections (1,153)

Entities connected to both Dana Nessel and PPP Fraud

Julie K. Brown