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Document Mentions (4 shared documents)
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on, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthod
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
Page ?Same page
on, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Ortho
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
Page ?Same page
on, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Ortho
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
on, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Ortho
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 (1,243)
Entities connected to both Istanbul and PPP Fraud
Jeffrey Epstein
PERSON256 w/ Istanbul·8 w/ PPP
Prince Charles
PERSON227 w/ Istanbul·8 w/ PPP
John F. Kennedy
PERSON141 w/ Istanbul·4 w/ PPP
George W. Bush
PERSON109 w/ Istanbul·8 w/ PPP
United States
LOCATION89 w/ Istanbul·7 w/ PPP
Barack Obama
PERSON72 w/ Istanbul·8 w/ PPP
Bill Clinton
PERSON59 w/ Istanbul·8 w/ PPP
Phoenix
LOCATION58 w/ Istanbul·4 w/ PPP
Donald Trump
PERSON52 w/ Istanbul·8 w/ PPP
LB
Leon Black
PERSON50 w/ Istanbul·8 w/ PPP
Tehran
LOCATION49 w/ Istanbul·8 w/ PPP
Benjamin Netanyahu
PERSON48 w/ Istanbul·4 w/ PPP
Prince Andrew
PERSON42 w/ Istanbul·8 w/ PPP
Marc Rich
PERSON46 w/ Istanbul·4 w/ PPP
Jerusalem
LOCATION43 w/ Istanbul·4 w/ PPP
Hillary Clinton
PERSON39 w/ Istanbul·8 w/ PPP
Samantha Power
PERSON38 w/ Istanbul·8 w/ PPP
Lebanon
LOCATION41 w/ Istanbul·4 w/ PPP
Joe Biden
PERSON36 w/ Istanbul·8 w/ PPP
Virginia Giuffre
PERSON36 w/ Istanbul·8 w/ PPP