Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

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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 Citizens United//Let America Vote Action Fund President and Executive Director Tiffany Mulle

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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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 Citizens United//Let America Vote Action Fund President and Executive Director Tiffany Mull

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 (1,054)

Entities connected to both Fred Wertheimer and PPP Fraud