Document Mentions (3 shared documents)

EFTA00148963

2 mentions1 same-page

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aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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

lso reports. Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth. The Albany (GA) Herald (11/14) reports Georgia resident Derry Marquez Brooks has been "sentenced to 235 months in federal prison for distributing methamphetamine out of his home." The Herald highlighted that the DEA and the

EFTA00161600

2 mentions1 same-page

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Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach

EFTA01658887

2 mentions1 same-page

Page ?Same page

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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 Forme

Mutual Connections (1,056)

Entities connected to both Florida High School Coach and Derry Marquez Brooks

Jeffrey Epstein