Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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://ladailypost.cornabi-shiprock-man-pleads-guilty-to-assaulting-federal- office& (11/13) reports from Albuquerque, New Mexico, "Derrick Begay, 33, of Shiprock, an enrolled member of the Navajo Nation, pleaded guilty Nov. 6 in federal court in Albuquerque to assault on a federal officer involving physical

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

2 mentions1 same-page

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o Man Pleads Guilty To Hitting Federal Officer. The Los Alamos (NM) Daily Post (11/13) reports from Albuquerque, New Mexico, "Derrick Begay, 33, of Shiprock, an enrolled member of the Navajo Nation, pleaded guilty Nov. 6 in federal court in Albuquerque to assault on a federal officer involving physical c

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

2 mentions1 same-page

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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

Mutual Connections (1,063)

Entities connected to both Shiprock and Florida High School Coach

Jeffrey Epstein