Document Mentions (4 shared documents)

EFTA00137183

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al authority." The Washington Times <https://www.washingtontimes.corn/news/2020/nov/14/judge-undercuts-trumps-latest- daca-gambit-rules-dlt> (11114, Dinan, 492K) says the ruling "is the latest blow to President Trump, who for more than three years has been trying to unwind the deportation amnesty for i

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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ho were not properly in their roles according to the lawful order of succession, were taken without legal authority." The Washington Times (11/14, Dinan, 492K) says the ruling "is the latest blow to President Trump, who for more than three years has been trying to unwind the deportation amnesty for

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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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