Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ag Tribe's Gaming Authority, led by Cromwell, contracted with the architecture-and-design company owned by DeQuattro in connection with the tribe's Taunton resort and casino plans. Between approximately July 26, 2014 and May 18, 2017, the architectural firm, through DeQuattro, provided Cromwell with a s

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

Page ?Same page

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

Page ?Same page

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 (1,064)

Entities connected to both Taunton and PPP Fraud

Minneapolis

LOCATION

6 w/ Taunton·8 w/ PPP

Poland

LOCATION

6 w/ Taunton·8 w/ PPP

Richmond

LOCATION

6 w/ Taunton·8 w/ PPP

William Barr