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Document Mentions (4 shared documents)
2 mentions1 same-page
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ocracy Director Jana Morgan, NAACP Civic Engagement Vice President Jamal Watkins, Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy2l President Fred Wertheimer, People for the American Way President Ben Jealous, End Citizen
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
2 mentions1 same-page
Page ?Same page
ocracy_Director_Jana_Morgan,_NAACR_Civir Engagement Vice President Jamal Watkins, Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy21 President Fred Wertheimer, People for the American Way President Ben Jealous, End Citize
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
2 mentions1 same-page
Page ?Same page
macracy-Directoriaria-MorgarvNAACP-Civic— Engagement Vice President Jamal Watkins, Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy21 President Fred Wertheimer, People for the American Way President Ben Jealous, End Citize
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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2 mentions1 same-page
Page ?Same page
ocracy Director Jana Morgan, NAACP Civic Engagement Vice President Jamal Watkins, Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy2-1-President Fred Wertheimer,-People-for the-American Way-President-Ben Jealous, End Citi
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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Mutual Connections (1,092)
Entities connected to both Vanita Gupta and PPP Fraud
Bloomberg L.P.
ORGANIZATION8 w/ Vanita·8 w/ PPP
Joe Biden
PERSON8 w/ Vanita·8 w/ PPP
Prince Andrew
PERSON8 w/ Vanita·8 w/ PPP
Capitol
ORGANIZATION8 w/ Vanita·8 w/ PPP
Donald Trump
PERSON8 w/ Vanita·8 w/ PPP
Jeffrey Epstein
PERSON8 w/ Vanita·8 w/ PPP
Minneapolis
LOCATION7 w/ Vanita·8 w/ PPP
LB
Leon Black
PERSON7 w/ Vanita·8 w/ PPP
The New York Post
ORGANIZATION7 w/ Vanita·8 w/ PPP
SA
Sandoval
PERSON7 w/ Vanita·8 w/ PPP
Eric Trump
PERSON7 w/ Vanita·8 w/ PPP
Prince Charles
PERSON7 w/ Vanita·8 w/ PPP
Kansas City
LOCATION7 w/ Vanita·8 w/ PPP
USA Today
ORGANIZATION7 w/ Vanita·8 w/ PPP
Virginia Giuffre
PERSON7 w/ Vanita·8 w/ PPP
Department of Justice
ORGANIZATION7 w/ Vanita·8 w/ PPP
Michigan
LOCATION7 w/ Vanita·8 w/ PPP
Scarborough
PERSON7 w/ Vanita·8 w/ PPP
comScore
ORGANIZATION7 w/ Vanita·8 w/ PPP
FBI
ORGANIZATION7 w/ Vanita·8 w/ PPP