Document Mentions (3 shared documents)

EFTA00148963

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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

d authorities. KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is 14 years old. Drug Cartels Funneling Meth Into Las Vegas. An online KLAS-TV Las Vegas (11/13, Charns, 61K) article said Mexican cartels are "funneling enormous amounts of methamphetamine into Las Vegas," which has a high number of hot

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

EFTA01658887

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

Mutual Connections (1,083)

Entities connected to both PPP Fraud and KLAS-TV Las Vegas

Donald Trump