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://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
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
2 mentions1 same-page
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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
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
2 mentions1 same-page
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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
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
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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
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
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Mutual Connections (1,135)
Entities connected to both Fort Lauderdale and PPP Fraud
Jeffrey Epstein
PERSON510 w/ Fort·8 w/ PPP
Bradley Edwards
PERSON126 w/ Fort·4 w/ PPP
George W. Bush
PERSON111 w/ Fort·8 w/ PPP
LB
Leon Black
PERSON105 w/ Fort·8 w/ PPP
United States
LOCATION93 w/ Fort·7 w/ PPP
John F. Kennedy
PERSON85 w/ Fort·4 w/ PPP
Ghislaine Maxwell
PERSON79 w/ Fort·4 w/ PPP
Marc Rich
PERSON76 w/ Fort·4 w/ PPP
Michael Jackson
PERSON65 w/ Fort·8 w/ PPP
Donald Trump
PERSON61 w/ Fort·8 w/ PPP
Las Vegas
LOCATION65 w/ Fort·4 w/ PPP
Prince Charles
PERSON60 w/ Fort·8 w/ PPP
MF
Maria Farmer
PERSON64 w/ Fort·4 w/ PPP
Virginia Giuffre
PERSON59 w/ Fort·8 w/ PPP
Prince Andrew
PERSON58 w/ Fort·8 w/ PPP
Bill Clinton
PERSON49 w/ Fort·8 w/ PPP
Lawrence Krauss
PERSON50 w/ Fort·4 w/ PPP
Samantha Power
PERSON41 w/ Fort·8 w/ PPP
Julie K. Brown
PERSON41 w/ Fort·8 w/ PPP
Eric Trump
PERSON40 w/ Fort·8 w/ PPP