Document Mentions (4 shared documents)

EFTA00137183

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heir Driveway. The Washington Post <https://www.washingtonpost.com/nation/2020/11/13/1ouisville-harassment-couple- swastikas-racial-slurs/> (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside their Louisville home and discovered "a bright orange swastika and a racist messa

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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00148969 Louisville Family Still Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their Driveway. The Washington Post (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside their Louisville home and discovered "a bright orange swastika and a racist mess

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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00161609 Louisville Family Still Getting Harassed By Neighbor Who Allegedly Painted Racist Message On Their Driveway. The Washington Post (11/13, Salcedo, 14.2M) says that in June, Connie and Michella Pineda went outside their Louisville home and discovered "a bright orange swastika and a racist mess

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