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

nds for coordinated misinformation campaigns targeting the major social networks, as well as repositories for extreme content." McCabe Says Further Trump-Russia Declassifications "Unflattering" For President. The Washington Examiner <https://www.washingtonexaminer.corn/news/mccabe-claims-further-russia- declassifications-coul

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

acts To Possible Ouster Of CISA Director. • Extremists Turn To Fringe Social Networks To Spread Post-Election Disinformation. • McCabe Says Further Trump-Russia Declassifications "Unflattering" For President. • QAnon Conspiracy Thriving Internationally. • Government Urges FISC To Reject ACLU Appeal. • ODNI Taps Matthew Kozm

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

Mutual Connections (1,063)

Entities connected to both PPP Fraud and Trump-Russia Declassifications

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