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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
ww.washingtonpost.com/world/the_americas/peru-president-merino-resigns- vizcarra/2020/11/15/47cb0a54-275c-Ileb-92b7-6efi 7b3fe3b4_story.html> (11/15, Tegel, 14.2M), among other outlets, also reports Merino's resignation. WPost Al : Brazil Grapples With Racial Redefinition Amid US Protests. The Washing
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
73M) reports Merino's announcement "was greeted with cheers from demonstrators in the streets of Lima and other cities." The Washington Post (11/15, Tegel, 14.2M), among other outlets, also reports Merino's resignation. WPost Al: Brazil Grapples With Racial Redefinition Amid US Protests. The Washingt
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
73M) reports Merino's announcement "was greeted with cheers from demonstrators in the streets of Lima and other cities." The Washington Post (11/15, Tegel, 14.2M), among other outlets, also reports Merino's resignation. WPost Al: Brazil Grapples With Racial Redefinition Amid US Protests. The Washingt
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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
73M) reports Merino's announcement "was greeted with cheers from demonstrators in the streets of Lima and other cities." The Washington Post (11/15, Tegel, 14.2M), among other outlets, also reports Merino's resignation. WPost Al: Brazil Grapples With Racial Redefinition Amid US Protests. The Washingt
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Mutual Connections (1,063)
Entities connected to both PPP Fraud and Tegel
Jeffrey Epstein
PERSON8 w/ PPP·4 w/ Tegel
Vicky Ward
PERSON8 w/ PPP·4 w/ Tegel
Donald Trump
PERSON8 w/ PPP·4 w/ Tegel
Prince Andrew
PERSON8 w/ PPP·4 w/ Tegel
Stephen Hawking
PERSON8 w/ PPP·4 w/ Tegel
Wilbur Ross
PERSON8 w/ PPP·4 w/ Tegel
George W. Bush
PERSON8 w/ PPP·4 w/ Tegel
Louisville
LOCATION8 w/ PPP·4 w/ Tegel
Virginia Giuffre
PERSON8 w/ PPP·4 w/ Tegel
Bill Clinton
PERSON8 w/ PPP·4 w/ Tegel
LB
Leon Black
PERSON8 w/ PPP·4 w/ Tegel
Julie K. Brown
PERSON8 w/ PPP·4 w/ Tegel
Prince Charles
PERSON8 w/ PPP·4 w/ Tegel
Michigan
LOCATION8 w/ PPP·4 w/ Tegel
Michael Jackson
PERSON8 w/ PPP·4 w/ Tegel
Kansas
LOCATION8 w/ PPP·4 w/ Tegel
Chris Tucker
PERSON8 w/ PPP·4 w/ Tegel
FBI
ORGANIZATION8 w/ PPP·4 w/ Tegel
Hillary Clinton
PERSON8 w/ PPP·4 w/ Tegel
William Barr
PERSON8 w/ PPP·4 w/ Tegel