Document Mentions (4 shared documents)

EFTA00137183

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the announcement "was aimed at shoring up the project before U.S. President-elect Joe Biden takes office." Israel Seeks To Attract Gulf Tourists To Jerusalem. The AP <https://apnews.corrilarticle/travel-israel-united-arab- emirates-abu-dhabi-dubai-7556f92d5 I 0cd40ba6b722027dd62cbf> (11/15, Hazboun, Krauss

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

EFTA00148963

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the announcement "was aimed at shoring up the project before U.S. President-elect Joe Biden takes office." Israel Seeks To Attract Gulf Tourists To Jerusalem. The AP (11/15, Hazboun, Krauss) reports that when the UAE agreed to normalize relations with Israel, "the Palestinians decried the move as a 'betr

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

EFTA00161600

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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

Mutual Connections (1,063)

Entities connected to both Jerusalem and Florida High School Coach

Jeffrey Epstein