Document Mentions (4 shared documents)

EFTA00137183

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. MLive (MI) <http://wvvw.mlive.corn/public-interest/2020/11/bond-reduced-for-jackson-area-men-charged-in- gov-whitmer-kidnapping-plot.html> (11113, Clark, 925K) reports from Jackson, Michigan, "All three Jackson- area men charged in connection with the plot to kidnap Gov. Gretchen Whitmer have now had

enced 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 sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the f

EFTA00148963

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sdrop on targeted communications." CRIMINAL INVESTIGATIONS Bond Reduced For Three Michigan Men Charged In Whitmer Kidnap Plot. MLive (MI) (11/13, Clark, 925K) reports from Jackson, Michigan, "All three Jackson-area men charged in connection with the plot to kidnap Gov. Gretchen Whitmer have now had

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 defrauding the Paycheck Protection Program, the

EFTA00161600

2 mentions1 same-page

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y 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 defrauding the Paycheck Protection Program, the