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2020/11/15/nyregion/coronavirus-nyc-schools-shutdown.html> (11/15, Shapiro, Rubinstein, 18.61M) describes as a "relatively conservative" figure, but Kathy Park reported on NBC Nightly News <https://playvideo.bulletinintelligence.com/725e2a32ee4945d2bd6b2f5b5a97835c?pubid=fbi> (11/15, story 2, 1:50, Snow, 3
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
hold required for them to close, which the New York Times (11/15, Shapiro, Rubinstein, 18.61M) describes as a "relatively conservative" figure, but Kathy Park reported on NBC Nightly NewsVI (11/15, story 2, 1:50, Snow, 3.53M) that with "infections spiking, some schools in Georgia and Boston have temporaril
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
hold required for them to close, which the New York Times (11/15, Shapiro, Rubinstein, 18.61M) describes as a "relatively conservative" figure, but Kathy Park reported on NBC Nightly NewsVI (11/15, story 2, 1:50, Snow, 3.53M) that with "infections spiking, some schools in Georgia and Boston have temporaril
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
hold required for them to close, which the New York Times (11/15, Shapiro, Rubinstein, 18.61M) describes as a "relatively conservative" figure, but Kathy Park reported on NBC Nightly NewsVI (11/15, story 2, 1:50, Snow, 3.53M) that with "infections spiking, some schools in Georgia and Boston have temporaril
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 Kathy Park and PPP Fraud

Donald Trump
PERSON
Nancy Pelosi
PERSON
Jeffrey Epstein
PERSON
House of Representatives
ORGANIZATION
Barack Obama
PERSON
Prince Andrew
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Scarborough
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Bloomberg L.P.
ORGANIZATION
Joe Biden
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comScore
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Department of Justice
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O'Donnell
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USA Today
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Virginia Giuffre
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Minneapolis
LOCATION
Wisconsin
LOCATION
Scarlett Johansson
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Julie K. Brown
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Richmond
LOCATION
James Baker
PERSON