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

However, The Hill <https://thehill.com/homenews/media/525969-lou-dobbs-casts-election-results-as-effort-to- deny-trump-what-is-rightfiffly> (11/14, Polus, 2.98M) reports that Fox Business host Lou Dobbs, "a vocal Trump supporter," on Friday "vehemently defended...Trump's claims that he isn't receiving

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

— raise questions of whether the Republican strategy of voter restrictions served the party's interests as it once did." However, The Hill (11/14, Polus, 2.98M) reports that Fox Business host Lou Dobbs, "a vocal Trump supporter," on Friday "vehemently defended...Trump's claims that he isn't receiving

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