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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
Moss, "however, was unmoved, saying the dispute has to move quickly so lawyers for Lisa Montgomery could still have time to appeal her execution." Democratic Legislators Press Administration To Cease Federal Executions During Presidential Transition. The Washington Times <https://www.washingtontimes.com/news/2020/nov/13/democrats-demand-
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
Moss, "however, was unmoved, saying the dispute has to move quickly so lawyers for Lisa Montgomery could still have time to appeal her execution." Democratic Legislators Press Administration To Cease Federal Executions During Presidential Transition. The Washington Times (11/13, Mordock, 492K) reports a number of Democratic legislators
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
Moss, "however, was unmoved, saying the dispute has to move quickly so lawyers for Lisa Montgomery could still have time to appeal her execution." Democratic Legislators Press Administration To Cease Federal Executions During Presidential Transition. The Washington Times (11/13, Mordock, 492K) reports a number of Democratic legislators
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
Moss, "however, was unmoved, saying the dispute has to move quickly so lawyers for Lisa Montgomery could still have time to appeal her execution." Democratic Legislators Press Administration To Cease Federal Executions During Presidential Transition. The Washington Times (11/13, Mordock, 492K) reports a number of Democratic legislators
Entities connected to both PPP Fraud and Democratic Legislators Press Administration

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ORGANIZATION
Louisville
LOCATION
Chris Tucker
PERSONCourtney Wild
PERSON
Nancy Pelosi
PERSONFBI
ORGANIZATIONNozicka
LOCATION
Colorado
LOCATION
Wisconsin
LOCATION
Hillary Clinton
PERSON
Lindsey Graham
PERSON
USA Today
ORGANIZATION
Kansas City
LOCATION
O'Donnell
PERSON
Bernie Sanders
PERSON
Capitol
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Michigan
LOCATIONJosh Dawsey
PERSON