Document Mentions (4 shared documents)

EFTA00137183

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n prison for years. According to a recently unsealed search warrant," the FBI and the Albuquerque Police Department "served a search warrant on both Perez homes in the 300 block of Aztec NW, recovering drugs and a cache of weapons." Colorado Man Arrested In Connection To New Jersey Bank Robberies. NJ

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

2 mentions1 same-page

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prison for years. According to a recently unsealed search warrant," the FBI and the Albuquerque Police Department "served a search warrant on both Perez homes in the 300 block of Aztec NW, recovering drugs and a cache of weapons." Colorado Man Arrested In Connection To New Jersey Bank Robberies. NJ

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

2 mentions1 same-page

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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