Document Mentions (4 shared documents)

EFTA00137183

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that they say is evidence that the defendants are racially biased." Prosecutors utilized those posts and texts to support their contention "that the McMichaels should not be released on bond." The CBS Evening News <https://playvideo.bulletinintelligence.corn/6f2df8a0be3343dda7692bbb752c6da27 pubid=fbi> (11

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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hat they say is evidence that the defendants are racially biased." Prosecutors utilized those posts and texts to support their contention "that the McMichaels should not be released on bond." The CBS Evening NewsVi (11/13, story 10, 0:21, Garrett, 4.12M) provided similar coverage in a brief broadcast. Pr

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 (1,063)

Entities connected to both McMichaels and PPP Fraud

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