Document Mentions (4 shared documents)

EFTA00137183

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d Get Vaccine Next Month. Politico <https://www.politico.com/news/2020/11/13/trump-covid-vaccine-december-436481> (11/13, Owermohle, 4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million people in the US could receive a coronavirus vaccine in December with 2

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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e defeat, compounding the federal inaction." Slaoui: 20 Million Americans Could Get Vaccine Next Month. Politico (11/13, Owermohle, 4.29M) reports Moncef Slaoui, chief scientific advisor to Operation Warp Speed, on Friday said 20 million people in the US could receive a coronavirus vaccine in December with

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

Mutual Connections (1,154)

Entities connected to both Moncef Slaoui and PPP Fraud

Jeffrey Epstein

PERSON

13 w/ Moncef·8 w/ PPP

Prince Andrew

PERSON

13 w/ Moncef·8 w/ PPP

Donald Trump