Document Mentions (4 shared documents)

EFTA00137183

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15/trump-urges-judge-to-preserve-lawsuit-over- pennsylvania-ballots?smd=premium> (11/15, 4.73M) reports the Trump campaign "urged" US District Judge Matthew Brann on Sunday "to preserve its bid to block Pennsylvania from certifying...Biden as the winner, claiming there's evidence that voters in Democratic-lean

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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e To Preserve Lawsuit To Block Pennsylvania From Certifying Election. Bloomberg (11/15, 4.73M) reports the Trump campaign "urged" US District Judge Matthew Brann on Sunday "to preserve its bid to block Pennsylvania from certifying...Biden as the winner, claiming there's evidence that voters in Democratic-lean

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 (1,117)

Entities connected to both Matthew Brann and PPP Fraud

Jeffrey Epstein