Document Mentions (4 shared documents)

EFTA00137183

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erim President Steps Down Amid Protests. The New York Times <https://www.nytimes.com/2020/11/15/world/americas/peru-president-resigns.html> (11/15, Kurmanaev, 18.61M) reports that amid "widespread opposition," Peru's interim president, Manuel Merino, stepped down Sunday, "his sixth day on the job, plungin

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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s of the Polisario Front ended a nearly 30-year-old truce agreement. Peru's Interim President Steps Down Amid Protests. The New York Times (11/15, Kurmanaev, 18.61M) reports that amid "widespread opposition," Peru's interim president, Manuel Merino, stepped down Sunday, "his sixth day on the job, plungi

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

Mutual Connections (1,184)

Entities connected to both Kurmanaev and PPP Fraud

Jeffrey Epstein