Document Mentions (4 shared documents)

EFTA00137183

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-is-a- little-grouchy-over-election-results> (11/15, Williams, 2.98M) reports Stephen Moore, an economist and adviser to Trump, in an interview with WABC-AM "said the president is 'a little grouchy' over the results of the election," but "expressed optimism that Trump would get reelected despite almost e

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

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rump administration." In addition, The Hill (11/15, Williams, 2.98M) reports Stephen Moore, an economist and adviser to Trump, in an interview with WABC-AM "said the president is `a little grouchy' over the results of the election," but "expressed optimism that Trump would get reelected despite almost e

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 (1,079)

Entities connected to both WABC-AM and PPP Fraud

The Los Angeles Times