Document Mentions (4 shared documents)

EFTA00137183

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e_story.html> Trump's Strategy On Iran Falters <https://r.bulletinintelligence.com18f7b0aeebc0c42018881b79682a4ec72> GOP Virus Approach Succeeds At Ballot Box <http://www.washingtonpost.corn/national/with-pandemic-raging- republicans-say-election-results-validate-their-approach/2020/11/15/cddc6fi50-25f0-11e

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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ity In Brazil Spurs Racial Redefinition Localities Struggle To Disburse Relief Aid Trump's Strategy On Iran Falters GOP Virus Approach Succeeds At Ballot Box After Protests, Voters Back Changes To Justice System Trump Appointees Hunt For Unproven Voter Fraud Financial Times: Blow To Johnson Plans For Re

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

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EFTA01658887

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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

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Entities connected to both Ballot Box and PPP Fraud

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