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

wwvv.reuters.corn/article/us-health-coronavirus-paris-police/french-police-increase-covid- lockdown-checks-in-paris-idUSKIIN27V0CV> (11/15, Hartmann, Ausloos-Lalanda) reports French police "stepped up controls in Paris over the weekend to ensure residents were complying with strict lockdown rules imposed to curb

EFTA00148963

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

closed, schools and shops so far remain open." French Police Break Up Parties That Violate Second Lockdown Restrictions. Reuters (11/15, Hartmann, Ausloos-Lalanda) reports French police "stepped up controls in Paris over the weekend to ensure residents were complying with strict lockdown rules imposed to curb

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 Ausloos-Lalanda

Jeffrey Epstein