Document Mentions (4 shared documents)

EFTA00137183

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the CBS Weekend News <https://playvideo.bulletinintelligence.com/b6049554222545388767a3a9947d5bd2? pubid=fbi> (11115, story 2, 2:15, Yuccas, 12.6M), Lilia Luciano said, "Hospitalizations across the country now at a record high of more than 69,000. The worst hot spots, North and South Dakota, which lead the nat

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

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d for the number of confirmed coronavirus cases, even with one day left to count." On the CBS Weekend NewsVI (11/15, story 2, 2:15, Yuccas, 12.6M), Lilia Luciano said, "Hospitalizations across the country now at a record high of more than 69,000. The worst hot spots, North and South Dakota, which lead the na

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 (1,106)

Entities connected to both Lilia Luciano and PPP Fraud

Eric Trump