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

irator, Terica Ellis, also face those charges. All three have pleaded not guilty." FBI Offers Reward For Information On Georgia Double Murder Case. WFXL-TV <https://wficl.com/news/local/fbi-5000-reward-offered-in-fitzgerald-double-murder-case> Albany, GA (11/13, Proctor) reports, "A reward of $5,000 is

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

Cedric and Kevin Kind in Fitzgerald. According to the Federal Bureau of Investigation, the murders are believed to be connected and gang related." WFXL-TV adds, "On July 13, 42-year-old Kevin Kind was found shot to death at a carwash on Palm Street about 8:30 a.m. His 40-year-old brother Cedric was fou

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 WFXL-TV

Jeffrey Epstein