Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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rophone was muted." The Washington Post <https://www.washingtonpost.com/nation/2020/11/13/ahmaud-arbery-mcmichael-racist- messages/> (11/13, Peiser, Beachum, I4.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "and

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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om jail, could be seen speaking to each other briefly after the judge's ruling but their microphone was muted." The Washington Post (11/13, Peiser, Beachum, 14.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "an

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