Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

://thehill.corn/blogs/blog-briefing-roorn/526000-florida-high-school-coach-accused-of- defrauding-covid-19-fund-of> (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach was arrested for allegedly submitting close to $1 million in claims to the federal Paycheck Protection Program

rticle/news/crime/man-wanted-by-fbi-in-connection-with-string-of-bank- robberies-ct-pa/520-5d890301-e853-47f5-8a3a-5dc2f379417a> Hartford, CT (11113, Lessard, 77K) reports, "The Federal Bureau of Investigation has captured a man believed to be responsible for several bank robberies across the northeaster

EFTA00148963

2 mentions1 same-page

Page ?Same page

RIME & CORPORATE SCANDALS Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach was arrested for allegedly submitting close to $1 million in claims to the federal Paycheck Protection Program

more. than $8,000, according to the press release." FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. WTIC-TV Hartford, CT (11/13, Lessard, 77K) reports, "The Federal Bureau of Investigation has captured a man believed to be responsible for several bank robberies across the northeastern

EFTA00161600

2 mentions1 same-page

Page ?Same page

Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach was arrested for allegedly submitting close to $1 million in claims to the federal Paycheck Protection Program

Mutual Connections (1,077)

Entities connected to both Fort Lauderdale and Lessard

Jeffrey Epstein