Document Mentions (4 shared documents)

EFTA00137183

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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

In addition, the Wall Street Journal <https://www.wsj.com/articles/trump-lawyers-pressured-to-end-role-in- election-challenges-11605371893> (11/14, Randazzo, Subscription Publication, 7.57M) reports law firms representing the Trump campaign have been increasingly withdrawing from the cases or seeking to clarify their involvement

EFTA00148963

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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

blem is that Trump's approach has been backward: Declare crimes first, then look for proof afterward." In addition, the Wall Street Journal (11/14, Randazzo, Subscription Publication, 7.57M) reports law firms representing the Trump campaign have been increasingly withdrawing from the cases or seeking to clarify their involvement

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 (1,156)

Entities connected to both PPP Fraud and Randazzo, Subscription Publication

FBI