Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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eople need to know we not going to suddenly be back to normal. It is going to be gradual change over the course of 2021." EFTA00137224 Meanwhile, Trevor Ault reported on the lead ABC World News Tonight <https://playvideo.bulletinintelligence.com/e4c1448f69824abbaf70324dcc0cf2a9?pubid=fbi> (11/15, lead sto

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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Jon LaPook: "People need to know we not going to suddenly be back to normal. It is going to be gradual change over the course of 2021." Meanwhile, Trevor Ault reported on the lead ABC World News TonightVI (11/15, lead story, 4:30, Llamas, 4.5M) segment that hospitalizations "are climbing in every state exc

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 (1,160)

Entities connected to both Trevor Ault and PPP Fraud

Bloomberg L.P.