Document Mentions (4 shared documents)

EFTA00137183

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. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-14/ethiopia-arrests-al-shabaab-and-isis- suspects-planning-attacks?smd=premium> (11/14, Gebre, 4.73M) reports, "Ethiopian security officials have arrested 14 suspected members of al-Shabaab and ISIS accused of planning terrorist attacks in th

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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 Forme

EFTA00148963

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s as doublespeak." Ethiopian Security Officials Arrest Suspected Members Of Al-Shabaab, ISIS Accused Of Plotting Terror Attacks. Bloomberg (11/14, Gebre, 4.73M) reports, "Ethiopian security officials have arrested 14 suspected members of al-Shabaab and ISIS accused of planning terrorist attacks in th

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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

EFTA00161600

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Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach

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Entities connected to both Gebre and Florida High School Coach

Jeffrey Epstein