Document Mentions (4 shared documents)

EFTA00137183

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reuters.corn/article/us-qualcomm-huawei-tech/qualcomm-receives-u-s-permission-to-se11- 4g-chips-to-huawei-in-exception-to-ban-idUSICBN27U0KO> (11/14, Nellis) reports that Qualcomm "on Friday received a license from the U.S. government to sell 4G mobile phone chips" to Huawei, "an exemption to U.S. trade

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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the case with prejudice." A reason was not provided. EFTA00148989 Qualcomm Gets US Permission To Sell 4G Phone Chips To Huawei. Reuters (11/14, Nellis) reports that Qualcomm "on Friday received a license from the U.S. government to sell 4G mobile phone chips" to Huawei, "an exemption to U.S. trade

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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the case with prejudice." A reason was not provided. EFTA00161629 Qualcomm Gets US Permission To Sell 4G Phone Chips To Huawei. Reuters (11/14, Nellis) reports that Qualcomm "on Friday received a license from the U.S. government to sell 4G mobile phone chips" to Huawei, "an exemption to U.S. trade

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