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n "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested h
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 <https://loudounnow.corn/2020/11/13/ashbum-man-sent-to-federal-prison-for-ppp-fraud> (11/13) reported that an Ashburn, Virginia man "was se
2 mentions1 same-page
Page ?Same page
n "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested h
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 for defraud
2 mentions1 same-page
Page ?Same page
n "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested h
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 for defraud
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2 mentions1 same-page
Page ?Same page
n "gave Climo credit for the jail time he already has served since his August 2019 arrest and agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested h
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 for defraud
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Mutual Connections (1,108)
Entities connected to both Louisiana and Loudoun
Jeffrey Epstein
PERSON231 w/ Louisiana·10 w/ Loudoun
Donald Trump
PERSON161 w/ Louisiana·5 w/ Loudoun
Michigan
LOCATION145 w/ Louisiana·4 w/ Loudoun
LB
Leon Black
PERSON140 w/ Louisiana·5 w/ Loudoun
Department of Justice
ORGANIZATION136 w/ Louisiana·6 w/ Loudoun
Virginia Giuffre
PERSON131 w/ Louisiana·7 w/ Loudoun
Prince Andrew
PERSON128 w/ Louisiana·4 w/ Loudoun
Julie K. Brown
PERSON126 w/ Louisiana·4 w/ Loudoun
United States
LOCATION121 w/ Louisiana·8 w/ Loudoun
George W. Bush
PERSON116 w/ Louisiana·7 w/ Loudoun
Joe Biden
PERSON114 w/ Louisiana·5 w/ Loudoun
Colorado
LOCATION111 w/ Louisiana·5 w/ Loudoun
George Mitchell
PERSON107 w/ Louisiana·7 w/ Loudoun
Michael Jackson
PERSON102 w/ Louisiana·5 w/ Loudoun
Supreme Court
ORGANIZATION95 w/ Louisiana·7 w/ Loudoun
Prince Charles
PERSON96 w/ Louisiana·4 w/ Loudoun
Stephen Hawking
PERSON96 w/ Louisiana·4 w/ Loudoun
Houston
LOCATION95 w/ Louisiana·5 w/ Loudoun
Bloomberg L.P.
ORGANIZATION95 w/ Louisiana·4 w/ Loudoun
ET
Emmy Taylor
PERSON93 w/ Louisiana·5 w/ Loudoun