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Document Mentions (4 shared documents)
2 mentions1 same-page
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ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
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
ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
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
ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
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
ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
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 (1,080)
Entities connected to both Newport Beach and Loudoun
Donald Trump
PERSON37 w/ Newport·5 w/ Loudoun
LB
Leon Black
PERSON31 w/ Newport·5 w/ Loudoun
Samantha Power
PERSON31 w/ Newport·4 w/ Loudoun
Supreme Court
ORGANIZATION27 w/ Newport·7 w/ Loudoun
Michigan
LOCATION30 w/ Newport·4 w/ Loudoun
Wilbur Ross
PERSON30 w/ Newport·4 w/ Loudoun
Cyprus
LOCATION29 w/ Newport·4 w/ Loudoun
Abraham Lincoln
PERSON29 w/ Newport·4 w/ Loudoun
Julie K. Brown
PERSON28 w/ Newport·4 w/ Loudoun
George W. Bush
PERSON23 w/ Newport·7 w/ Loudoun
Alaska
LOCATION26 w/ Newport·4 w/ Loudoun
Louisiana
LOCATION25 w/ Newport·4 w/ Loudoun
Jeffrey Epstein
PERSON19 w/ Newport·10 w/ Loudoun
George Mitchell
PERSON21 w/ Newport·7 w/ Loudoun
KN
Knowles
PERSON23 w/ Newport·4 w/ Loudoun
Denver
LOCATION23 w/ Newport·4 w/ Loudoun
Stephen Hawking
PERSON22 w/ Newport·4 w/ Loudoun
Department of Justice
ORGANIZATION17 w/ Newport·6 w/ Loudoun
the Securities and Exchange Commission
ORGANIZATION19 w/ Newport·4 w/ Loudoun
Sarah Ferguson
PERSON18 w/ Newport·4 w/ Loudoun