8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
f images of child sexual abuse for download over various peer-to-peer networks." Texas Youth Coach Sentenced Over College Admissions Investigation. The Los Angeles Times <https://wvvw.latimes.com/california/story/2020-11-13/martin-fox-youth-coach- ensnared-in-admissions-scandal-sentenced-to-three-months-in-prison> (11
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ere. On the contrary, he has told me from the start that he expects me to exercise my independent judgment to make whatever call I think is right." The Los Angeles Times (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hund
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ere. On the contrary, he has told me from the start that he expects me to exercise my independent judgment to make whatever call I think is right." The Los Angeles Times <https://www.latimes.com/world-nation/stoty/2020-07-28/barr-defend-federal-response- protests-house-hearing> (7/28, Wilber, 4.64M), meanwhile, was on
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
images of child sexual abuse for download over various peer-to-peer networks." Texas Youth Coach Sentenced Over College Admissions Investigation. The Los Angeles Times (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was sentenced Friday to three months in prison and three months of home detention" in co
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
re. On the contrary, he has told me from the start that he expects me to exercise my independent judgment to make whatever call I think is right." The Los Angeles Times (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hund
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
BULLETIN Cc: (DO) (FBI) Subject: FCS Morning Bulletin 11/16/20 Good morning, Texas Youth Coach Sentenced Over College Admissions Investigation. The Los Angeles Times (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was sentenced Friday to three months in prison and three months of home detention" in co
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
re. On the contrary, he has told me from the start that he expects me to exercise my independent judgment to make whatever call I think is right." The Los Angeles Times (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hund
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
images of child sexual abuse for download over various peer-to-peer networks." Texas Youth Coach Sentenced Over College Admissions Investigation. The Los Angeles Times (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was sentenced Friday to three months in prison and three months of home detention" in co
Entities connected to both PPP Fraud and The Los Angeles Times

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
Scarborough
PERSON
Prince Andrew
PERSONLeon Black
PERSON
comScore
ORGANIZATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Axios
ORGANIZATION
O'Donnell
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Mike Pence
PERSON