Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ography. KLTV-TV <https://www.kltv.corn/2020/11/13/judge-sentences-bowie-county-man-years-federal-prison-child- porn> Tyler, TX (11/13, 30K) reports Troy Dewayne Daniels, who "pleaded guilty on August 6, 2020, to distribution of child pornography," was "sentenced to 210 months in federal prison [Friday] by U.S. Distr

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

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orcement organizations for "shutting down" a meth supply chain. Texas Man Sentenced Over Child Pornography. KLTV-TV Tyler, TX (11/13, 30K) reports Troy Dewayne Daniels, who "pleaded guilty on August 6, 2020, to distribution of child pornography," was "sentenced to 210 months in federal prison [Friday) by U.S. Dist

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

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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 Troy Dewayne Daniels and Florida High School Coach

Jeffrey Epstein