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g More Than 82,000 Sex-Abuse Claims. The New York Times <https://www.nytimes.com/2020/11/15/us/boy-scouts-abuse-claims-bankruptcy.html> (11/15, Al, Baker, 18.61M) reports more than 82,000 people "have come forward with sex-abuse claims against the Boy Scouts of America, describing a decades-long accum
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
election. PROTESTS Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. The New Ynrk Times (7/28, Al, Kanno-Youngs, Olmos, Baker, Goldman, 18.61M) reports that "from the earliest days of the recent protests against police brutality and racism, some top federal law enforcement
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
nce Start. The New York Times <https://www.nytimes.com/2020/07/28/us/federal-agents-portland-seattle-protests.html> (7/28, Al, Kanno-Youngs, Olmos, Baker, Goldman, 18.61M) reports that "from the earliest days of the recent protests against police brutality and racism, some top federal law enforcement
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
report and say he found the gun in the bushes behind the lot." Boy Scouts Facing More Than 82,000 Sex-Abuse Claims. The New York Times (11/15, Al, Baker, 18.61M) reports more than 82,000 people "have come forward with sex-abuse claims against the Boy Scouts of America, describing a decades-long accu
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
election. PROTESTS Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. The New York Times (7/28, Al, Kanno-Youngs, Olmos, Baker, Goldman, 18.61M) reports that "from the earliest days of the recent protests against police brutality and racism, some top federal law enforcement
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
report and say he found the gun in the bushes behind the lot." Boy Scouts Facing More Than 82,000 Sex-Abuse Claims. The New York Times (11/15, Al, Baker, 18.61M) reports more than 82,000 people "have come forward with sex-abuse claims against the Boy Scouts of America, describing a decades-long accu
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
election. PROTESTS Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. The New York Times (7/28, Al, Kanno-Youngs, Olmos, Baker, Goldman, 18.61M) reports that "from the earliest days of the recent protests against police brutality and racism, some top federal law enforcement
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
report and say he found the gun in the bushes behind the lot." Boy Scouts Facing More Than 82,000 Sex-Abuse Claims. The New York Times (11/15, Al, Baker, 18.61M) reports more than 82,000 people "have come forward with sex-abuse claims against the Boy Scouts of America, describing a decades-long accu
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
Entities connected to both James Baker and PPP Fraud

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Samantha Power
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON