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

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

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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

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

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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

Mutual Connections (1,297)

Entities connected to both Jerusalem and PPP Fraud

Jeffrey Epstein