Document Mentions (4 shared documents)

EFTA00137183

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In Campaign Ad. The Washington Times <https://www.washingtontimes.com/news/2020/nov/13/kyle-rittehouses-mom-slams-joe- biden-for-using-sont> (11/13, Blake, 492K) reports, "The mother of Kyle Rittenhouse, the teenager facing murder charges for the deaths of two people shot this summer in Kenosha, Wiscon

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

EFTA00148963

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ed to be a bag of threatening letters on their lawn." Rittenhouse's Mother Slams Biden For Showing Son In Campaign Ad. The Washington Times (11/13, Blake, 492K) reports, "The mother of Kyle Rittenhouse, the teenager facing murder charges for the deaths of two people shot this summer in Kenosha, Wisco

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

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