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hingtonpost.corn/nation/2020/11/14/worsening-coronavirus-crisis- pushes-leaders-take-new-measures/> (11/15, Knowles, 14.2M) reports North Dakota Gov. Doug Burgum (R) on Friday "acknowledged that his state and country were in dire straits," prompting him to reduce capacity for "bars, restaurants and event ven
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
in the form of risings rates of new cases around the nation in recent days." The Washington Post (11/15, Knowles, 14.2M) reports North Dakota Gov. Doug Burgum (R) on Friday "acknowledged that his state and country were in dire straits," prompting him to reduce capacity for "bars, restaurants and event ven
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
in the form of risings rates of new cases around the nation in recent days." The Washington Post (11/15, Knowles, 14.2M) reports North Dakota Gov. Doug Burgum (R) on Friday "acknowledged that his state and country were in dire straits," prompting him to reduce capacity for "bars, restaurants and event ven
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
in the form of risings rates of new cases around the nation in recent days." The Washington Post (11/15, Knowles, 14.2M) reports North Dakota Gov. Doug Burgum (R) on Friday "acknowledged that his state and country were in dire straits," prompting him to reduce capacity for "bars, restaurants and event ven
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
Entities connected to both Doug Burgum and PPP Fraud
General's Office
ORGANIZATIONThe New York Post
ORGANIZATION
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Hunter Biden
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Paul Ryan
PERSON
Sanger
PERSON
Department of Justice
ORGANIZATION
Minnesota
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Poland
LOCATION
Chris Tucker
PERSON
Donald Trump
PERSON
Fox News
ORGANIZATION
Prince Charles
PERSON