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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
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
2 mentions1 same-page
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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
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
2 mentions1 same-page
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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
has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains
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2 mentions1 same-page
Page ?Same page
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
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
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Mutual Connections (1,063)
Entities connected to both PPP Fraud and El Paso Inc.
comScore
ORGANIZATION8 w/ PPP·4 w/ El
Louisville
LOCATION8 w/ PPP·4 w/ El
Chris Tucker
PERSON8 w/ PPP·4 w/ El
CW
Courtney Wild
PERSON8 w/ PPP·4 w/ El
Nancy Pelosi
PERSON8 w/ PPP·4 w/ El
FBI
ORGANIZATION8 w/ PPP·4 w/ El
Nozicka
LOCATION8 w/ PPP·4 w/ El
Colorado
LOCATION8 w/ PPP·4 w/ El
Wisconsin
LOCATION8 w/ PPP·4 w/ El
Hillary Clinton
PERSON8 w/ PPP·4 w/ El
Lindsey Graham
PERSON8 w/ PPP·4 w/ El
USA Today
ORGANIZATION8 w/ PPP·4 w/ El
Kansas City
LOCATION8 w/ PPP·4 w/ El
O'Donnell
PERSON8 w/ PPP·4 w/ El
Bernie Sanders
PERSON8 w/ PPP·4 w/ El
Capitol
ORGANIZATION8 w/ PPP·4 w/ El
Donald Trump
PERSON8 w/ PPP·4 w/ El
Jeffrey Epstein
PERSON8 w/ PPP·4 w/ El
Michigan
LOCATION8 w/ PPP·4 w/ El
JD
Josh Dawsey
PERSON8 w/ PPP·4 w/ El