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Document Mentions (4 shared documents)
3 mentions1 same-page
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ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafeda set his bond at $50,000, and Steadley went free after postin
aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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 Forme
3 mentions1 same-page
Page ?Same page
ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond at $50,000, and Steadley went free after post
aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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
3 mentions1 same-page
Page ?Same page
"Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castalieda set his bond at $50,000, and Steadley went free after post
ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom 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
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3 mentions1 same-page
Page ?Same page
"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond at $50,000, and Steadley went free after post
ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. 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 Forme
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Mutual Connections (1,063)
Entities connected to both Jes Staley and Florida High School Coach
Jeffrey Epstein
PERSON4,304 w/ Jes·4 w/ Florida
Prince Andrew
PERSON417 w/ Jes·4 w/ Florida
Marc Rich
PERSON400 w/ Jes·4 w/ Florida
LB
Leon Black
PERSON392 w/ Jes·4 w/ Florida
Joe Biden
PERSON205 w/ Jes·4 w/ Florida
Harry Reid
PERSON200 w/ Jes·4 w/ Florida
Boris Nikolic
PERSON194 w/ Jes·4 w/ Florida
Condoleezza Rice
PERSON185 w/ Jes·4 w/ Florida
George Mitchell
PERSON181 w/ Jes·4 w/ Florida
John F. Kennedy
PERSON172 w/ Jes·4 w/ Florida
Lawrence Krauss
PERSON159 w/ Jes·4 w/ Florida
Bradley Edwards
PERSON121 w/ Jes·4 w/ Florida
United States
LOCATION121 w/ Jes·4 w/ Florida
Stephen Hawking
PERSON120 w/ Jes·4 w/ Florida
George W. Bush
PERSON120 w/ Jes·4 w/ Florida
Donald Trump
PERSON116 w/ Jes·4 w/ Florida
Bill Clinton
PERSON114 w/ Jes·4 w/ Florida
Jean-Luc Brunel
PERSON100 w/ Jes·4 w/ Florida
Justin Trudeau
PERSON100 w/ Jes·4 w/ Florida
Eric Trump
PERSON93 w/ Jes·4 w/ Florida