Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

Jersey Bank Robberies. NJ News <https://www.nj.com/crime/2020/11/man-accused-of-robbing-6-nj-banks-arrested-in-queens.html> (11/15, 1.72M) reports Tyler James O'Toole, who is "accused of robbing a series of New Jersey banks," was "captured on Saturday." Authorities claim that he "robbed at least six banks in New J

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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 Forme

EFTA00148963

2 mentions1 same-page

Page ?Same page

tec NW, recovering drugs and a cache of weapons." Colorado Man Arrested In Connection To New Jersey Bank Robberies. NJ News (11/15, 1.72M) reports Tyler James O'Toole, who is "accused of robbing a series of New Jersey banks," was "captured on Saturday." Authorities claim that he "robbed at least six banks in New

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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

EFTA00161600

2 mentions1 same-page

Page ?Same page

Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach

Mutual Connections (1,063)

Entities connected to both Tyler James O'Toole and Florida High School Coach

Donald Trump