4
Shared Docs
4
Same-Page
4 / 4
Mentions
that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brought violence and death to the streets of Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review <https://triblive.corn/local/grand-jury-indict
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
that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brought violence and death to the streets of Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel! Smith
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
that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brought violence and death to the streets of Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markel] Smith
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
that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brought violence and death to the streets of Central Texas." Pennsylvania Grand Jury Charges Man With Sexual Extortion Of Minors. The Pittsburgh Tribune-Review (11/13, Lindstrom, 380K) reports Markell Smith
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
Entities connected to both Central Texas and PPP Fraud

Eric Trump
PERSON
Prince Charles
PERSON
Wilbur Ross
PERSON
Paul Ryan
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Stephen Hawking
PERSONBowden
PERSON
Samantha Power
PERSON
Lindsey Graham
PERSON
Department of Justice
ORGANIZATION
O'Donnell
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Capitol
ORGANIZATIONLynch
PERSON
Virginia Giuffre
PERSON
Louisville
LOCATION
St. Louis
LOCATION
USA Today
ORGANIZATION