Epstein Secrets

tion." To the AP <https://apnews.corn/article/martin- vizcarra-peru-lima-coronavirus-pandemic-latin-america-e2820e2ad346e4aff87f824fec62f675> (11/15, Bricefio, Armario), Merino's resignation plunged Peru into its "worst constitutional crisis in two decades." Bloomberg <https://www.bloomberg.corn/news/arti

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

r the presidency, but Merino, Reuters (11/15, Aquino) reports, "asked his Cabinet to remain in place to assist in the transition." To the AP (11/15, Bricefio, Armario), Merino's resignation plunged Peru into its "worst constitutional crisis in two decades." EFTA00149013 Bloomberg (11/15, Quigley, 4.73M

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

r the presidency, but Merino, Reuters (11/15, Aquino) reports, "asked his Cabinet to remain in place to assist in the transition." To the AP (11/15, Bricefio, Armario), Merino's resignation plunged Peru into its "worst constitutional crisis in two decades." EFTA00161653 Bloomberg (11/15, Quigley, 4.73M

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