Document Mentions (4 shared documents)

EFTA00137183

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Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/israel-pushes-forward-east-jerusalem- building-before-trump-exits?smd=premium> (11/15, Levingston, 4.73M) reports Israel is "pushing forward with controversial plans to develop a Jewish enclave in a strategic area of East Jerusalem." On Sunday, t

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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into Sudan from the conflict in northern Ethiopia. Israel Advances Plan To Build 1,200 Apartments In East Jerusalem Settlement. Bloomberg (11/15, Levingston, 4.73M) reports Israel is "pushing forward with controversial plans to develop a Jewish enclave in a strategic area of East Jerusalem." On Sunday, t

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 (1,112)

Entities connected to both Levingston and PPP Fraud

Jeffrey Epstein