Document Mentions (4 shared documents)

EFTA00137183

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st <http://vvwvv.washingtonpost.com/politics/trump-white-house- purge/2020/11/13/2afi2c94-25ca-lleb-8672-c281c7a2c96e_story.html> (11/13, Al, Dawsey, Eilperin, Hudson, Rein, 14.2M) says that since the election, President Trump "has axed his defense secretary and other top Pentagon aides, his second-in-com

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

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article headlined "In Trump's Final Days, A 30-year-old Aide Purges Officials Seen As Insufficiently Loyal," the Washington Post (11/13, Al, Dawsey, Eilperin, Hudson, Rein, 14.2M) says that since the election, President Trump "has axed his defense secretary and other top Pentagon aides, his second-in-com

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