Document Mentions (4 shared documents)

EFTA00137183

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s AG Paxton For Retaliation. The AP <https://apnews.com/article/business-ken-paxton-lawsuits-crime-austin- 37b02b4f9ab93ed6d39c911f70e70210> (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth

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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mmission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth

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

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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

Mutual Connections (1,125)

Entities connected to both Bleiberg and PPP Fraud

Jeffrey Epstein