Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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stigation by the FBI." David Henderson, "a former assistant chief deputy at the Knox County Sheriff's Office, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular homicide, evading arrest, reckless endangerment and driving under the influence. Defense arguments

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

Page ?Same page

estigation by the FBI." David Henderson, "a former assistant chief deputy at the Knox County Sheriff's Office, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular homicide, evading arrest, reckless endangerment and driving under the influence. Defense argument

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

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EFTA01658887

2 mentions1 same-page

Page ?Same page

he FBI." David Henderson, "a former assistant chief deputy at the Knox County EFTA01658916 Sheriff's Office, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular homicide, evading arrest, reckless endangerment and driving under the influence. Defense argument

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 (1,063)

Entities connected to both Harlan Ferguson and PPP Fraud

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