Document Mentions (4 shared documents)

EFTA00137183

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w York. The AP <https://apnews.corrilarticle/election-2020-joe-biden-donald-trump-pandemics-public-health- cbb825088323711214fb5df8c6842949> (11/13, Madhani, Miller) reports that on Friday in the White House Rose Garden, President Trump "hailed developments in the race for a vaccine for the resurgent cor

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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omic interests take precedence." Trump Hails Progress On Vaccine, Says It Will Be Available Within "Weeks," Though Not In New York. The AP (11/13, Madhani, Miller) reports that on Friday in the White House Rose Garden, President Trump "hailed developments in the race for a vaccine for the resurgent cor

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

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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