Document Mentions (4 shared documents)

EFTA00137183

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tus that has been in the works since June," which Politico <https://www.politico.com/news/2020/11/13/trump-legal- team-cases-dropped-436492> (11/13, Caputo, 4.29M) says "is slowly grinding to a halt after suffering a slew of legal defeats and setbacks." According to Politico, "So many lawsuits have been

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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s Giuliani's promotion "also threatens to complicate a legal apparatus that has been EFTA00148973 in the works since June," which Politico (11/13, Caputo, 4.29M) says "is slowly grinding to a halt after suffering a slew of legal defeats and setbacks." According to Politico, "So many lawsuits have bee

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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s Giuliani's promotion "also threatens to complicate a legal apparatus that has been EFTA00161613 in the works since June," which Politico (11/13, Caputo, 4.29M) says "is slowly grinding to a halt after suffering a slew of legal defeats and setbacks." According to Politico, "So many lawsuits have bee

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