Document Mentions (3 shared documents)

EFTA00148963

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championship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group L

and CEO David Hirschmann, Executive Vice President Tom Quaadman, Schneider National former President and CEO Chris Lofgren, Blackrock Vice Chairman Barbara Novick, Peck Madigan Jones Consultant Jay Heimbach, Liberty Mutual Senior Vice President and Chief Public Affairs Officer Ed Kenealy, and Capital One Exec

EFTA00161600

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hampionship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group L

EFTA01658887

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Mutual Connections (1,056)

Entities connected to both the South Florida Sun-Sentinel and Barbara Novick

Jose Diaz-Balart