Document Mentions (4 shared documents)

EFTA00137183

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

t COVID-19 patients." In addition, the New York Times <https://www.nytimes.corn/2020/11/15/nyregion/nyc-coronavirus-religious- worship.html> (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious services as the number of cases in New York City continue to rise. Howeve

EFTA00148963

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. EFTA00148964 • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliatio

wed the state's beleaguered hospitals to use infected but asymptomatic workers to treat COVID-19 patients." In addition, the New York Times (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious services as the number of cases in New York City continue to rise. Howev

EFTA00161600

2 mentions1 same-page

Page ?Same page

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 (1,072)

Entities connected to both PPP Fraud and Estrin

Jeffrey Epstein

PERSON

8 w/ PPP·7 w/ Estrin

Donald Trump