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Document Mentions (4 shared documents)
2 mentions1 same-page
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nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ds," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns
2 mentions1 same-page
Page ?Same page
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ds," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus,
2 mentions1 same-page
Page ?Same page
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
s," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns
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2 mentions1 same-page
Page ?Same page
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
s," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns
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Mutual Connections (1,228)
Entities connected to both PPP Fraud and The Cleveland Plain Dealer
Donald Trump
PERSON8 w/ PPP·47 w/ The
Jeffrey Epstein
PERSON8 w/ PPP·47 w/ The
comScore
ORGANIZATION8 w/ PPP·46 w/ The
Prince Andrew
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Joe Biden
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Scarborough
PERSON8 w/ PPP·46 w/ The
Bloomberg L.P.
ORGANIZATION8 w/ PPP·45 w/ The
Virginia Giuffre
PERSON8 w/ PPP·45 w/ The
Department of Justice
ORGANIZATION8 w/ PPP·44 w/ The
LB
Leon Black
PERSON8 w/ PPP·44 w/ The
Bulletin Intelligence
ORGANIZATION8 w/ PPP·43 w/ The
USA Today
ORGANIZATION8 w/ PPP·43 w/ The
O'Donnell
PERSON8 w/ PPP·42 w/ The
Mike Pence
PERSON8 w/ PPP·42 w/ The
Michigan
LOCATION8 w/ PPP·41 w/ The
The New York Post
ORGANIZATION8 w/ PPP·41 w/ The
AF
Anthony Fauci
PERSON8 w/ PPP·41 w/ The
Barack Obama
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Scarlett Johansson
PERSON8 w/ PPP·40 w/ The
FBI News
ORGANIZATION7 w/ PPP·40 w/ The