Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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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

1002214> Las Vegas (11/13, Emerson, 124K) reports, "According to court documents, Climo was communicating with members of a white supremacist group Feuerkrieg Division. Prosecutors said the group encourages attacks on federal government, infrastructure, minorities and members of the LGBTQ community. In online conve

EFTA00148963

2 mentions1 same-page

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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

KVVU-TV Las Vegas (11/13, Emerson, 124K) reports, "According to court documents, Climo was communicating with members of a white supremacist group Feuerkrieg Division. Prosecutors said the group encourages attacks on federal government, infrastructure, minorities and members of the LGBTQ community. In online conv

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

Mutual Connections (1,064)

Entities connected to both PPP Fraud and Feuerkrieg Division

House of Representatives