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tes Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche
st <https://www.thedailybeast.corn/philadelphia-police-take-man-into-custody-in-connection-with-plot-to-attack- vote-counting-center-reports> (11/6, Montgemery, 1.39M) also report. Philadelphia Police Respond To Bomb Threat On Shopping Mall. The Washington Times <https://www.washingtontimes.corn/news/2020/
es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. EFTA00149019 • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentence
hey were taken into custody. Police said firearms charges were pending Friday morning." WHYY-TV Philadelphia (11/6, 24K) and the Daily Beast (11/6, Montgemery, 1.39M) also report. Philadelphia Police Respond To Bomb Threat On Shopping Mall. The Washington Times (11/6, Mordock, 492K) reports, "Police in Ph
complaint charging Kosoko, 26, and his brother, Ahmed Kosoko, 35, with conspiring to steal U.S. mail and theft of government funds." Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. SFGate (CA) (11/8, 2.13M) reports, "The former chief executive officer of a San Rafael-based medical device company w
they were taken into custody. Police said firearms charges were pending Friday morning." WHYY-TV Philadelphia (11/6, 24K) and the Daily Beast (11/6, Montgemery, 1.39M) also report. California Man Charged With Ramming BLM Protesters Freed On $10M Bond. The Los Angeles Times (11/6, Winton, 4.64M) reports tha
es Thousands Of Companies Received PPP Loans For Which They Were Ineligible. • Chicago Brothers Charged With Stimulus Check Fraud. • Former CEO Of California Medical Device Firm Sentenced For Fraud, Money Laundering. • Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. • Minnesota Couple Sentenced In Fraud Sche
hey were taken into custody. Police said firearms charges were pending Friday morning." WHYY-TV Philadelphia (11/6, 24K) and the Daily Beast (11/6, Montgemery, 1.39M) also report. Philadelphia Police Respond To Bomb Threat On Shopping Mall. The Washington Times (11/6, Mordock, 492K) reports, "Police in Ph
Entities connected to both California Medical Device Firm Sentenced and Montgemery
Zumer
PERSONWilliam A. Burck
PERSONDoug Collins
PERSON
Donald Trump
PERSON
Sarah Ferguson
PERSON
Rudy Giuliani
PERSONConcha
ORGANIZATIONMcClatchy
PERSONSan Rafael
LOCATION
Jeffrey Epstein
PERSONJindra
PERSON
Hummer
ORGANIZATIONClarksville
LOCATIONMatthews
PERSONWinton
PERSONLouvado
PERSON
Barack Obama
PERSON
Freeport
LOCATIONJackie Matthews
PERSONthe Small Business Administration's
ORGANIZATION