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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
he Hill adds, "Prosecutor Jesse Evans said on Friday that the message was left for Jackie Johnson, EFTA00137200 Gregory McMichael's former boss at the Brunswick Judicial Circuit District Attorney's Office, claiming it was intended to influence and obstruct the case, according to the news outlet." CNN reported that McMichael said, "C
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
ing to CNN." The Hill adds, "Prosecutor Jesse Evans said on Friday that the message was left for Jackie Johnson, Gregory McMichael's former boss at the Brunswick Judicial Circuit District Attorney's Office, claiming it was intended to influence and obstruct the case, according to the news outlet." CNN reported that McMichael said, "C
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
ing to CNN." The Hill adds, "Prosecutor Jesse Evans said on Friday that the message was left for Jackie Johnson, Gregory McMichael's former boss at the Brunswick Judicial Circuit District Attorney's Office, claiming it was intended to influence and obstruct the case, according to the news outlet." CNN reported that McMichael said, "C
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
ing to CNN." The Hill adds, "Prosecutor Jesse Evans said on Friday that the message was left for Jackie Johnson, Gregory McMichael's former boss at the Brunswick Judicial Circuit District Attorney's Office, claiming it was intended to influence and obstruct the case, according to the news outlet." CNN reported that McMichael said, "C
Entities connected to both PPP Fraud and the Brunswick Judicial Circuit District

Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Louisville
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Kansas
LOCATION
Chris Tucker
PERSONFBI
ORGANIZATION
Hillary Clinton
PERSON
William Barr
PERSON