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ill exploit any opportunity to take advantage of programs intended to help businesses and EFTA00137208 individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face
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
2 mentions1 same-page
Page ?Same page
es, criminals will exploit any opportunity to take advantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face
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
2 mentions1 same-page
Page ?Same page
ll exploit any opportunity to take advantage of programs intended to help businesses and individuals EFTA00161600 confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face
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
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2 mentions1 same-page
Page ?Same page
es, criminals will exploit any opportunity to take advantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Face
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
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Mutual Connections (1,066)
Entities connected to both James A. Dawson and PPP Fraud
Jeffrey Epstein
PERSON5 w/ James·8 w/ PPP
Donald Trump
PERSON5 w/ James·8 w/ PPP
Stephen Hawking
PERSON5 w/ James·8 w/ PPP
George W. Bush
PERSON5 w/ James·8 w/ PPP
Virginia Giuffre
PERSON5 w/ James·8 w/ PPP
LB
Leon Black
PERSON5 w/ James·8 w/ PPP
Julie K. Brown
PERSON5 w/ James·8 w/ PPP
Michigan
LOCATION5 w/ James·8 w/ PPP
Chris Tucker
PERSON5 w/ James·8 w/ PPP
FBI
ORGANIZATION5 w/ James·8 w/ PPP
William Barr
PERSON5 w/ James·8 w/ PPP
Colorado
LOCATION5 w/ James·8 w/ PPP
Wisconsin
LOCATION5 w/ James·8 w/ PPP
India
LOCATION5 w/ James·8 w/ PPP
Houston
LOCATION5 w/ James·8 w/ PPP
Tehran
LOCATION5 w/ James·8 w/ PPP
Barack Obama
PERSON5 w/ James·8 w/ PPP
Robert Mueller
PERSON5 w/ James·8 w/ PPP
Bernie Sanders
PERSON5 w/ James·8 w/ PPP
Joe Biden
PERSON5 w/ James·8 w/ PPP