Document Mentions (3 shared documents)

EFTA00148963

2 mentions1 same-page

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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

vantage of programs intended to help businesses and individuals confronted with hardship,' said James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division." Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. The Wall Street Journal (11/13, Eisen, Subscription Publication,

EFTA00161600

2 mentions1 same-page

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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

2 mentions1 same-page

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Mutual Connections (1,056)

Entities connected to both the South Florida Sun-Sentinel and Washington Field Office Criminal Division

Jose Diaz-Balart