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EFTA00137183

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tps://www.reuters.com/article/us-moldova-election/pro-eu-candidate-sandu-leads-moldova- presidential-run-off-incumbent-digs-in-idUSKBN27V0OH> (11/15, Tanas) reports opposition candidate Maia Sandu "held a narrow lead" over incumbent Igor Dodon in a presidential election run-off in Moldova on Sunday. Do

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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rious about our own position, and if we have our own sovereignty regarding our defense." Sandu Leads Moldova Presidential Run-Off. Reuters (11/15, Tanas) reports opposition candidate Maia Sandu "held a narrow lead" over incumbent Igor Dodon in a presidential election run-off in Moldova on Sunday. Dod

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

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Entities connected to both Tanas and PPP Fraud

The New York Post