Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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<https://legrandcontinent.eu/ft/2020/11/16/macron> with "Revue Grand Continent" publication, Macron "rebuffed comments from German Defense Minister Annegret Kramp-Karrenbauer to Politico on Nov. 2, in which the German minister said Europe would have to remain dependent on US military protection for the near future." Said

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

2 mentions1 same-page

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h may result in friendlier ties." In the interview with "Revue Grand Continent" publication, Macron "rebuffed comments from German Defense Minister Annegret Kramp-Karrenbauer to Politico on Nov. 2, in which the German minister said Europe would have to remain dependent on US military protection for the near future." Said

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 (1,064)

Entities connected to both Annegret Kramp-Karrenbauer and PPP Fraud

Wilner