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Document Mentions (4 shared documents)
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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
y, MO (11/13, Sloan, 133K), WIBW-TV <https://wvvw.wibw.corn/2020/11/13/fbi-seeks-information- about-second-party-on-night-of-death-of-alonzo-brooks/> Topeka, KS (11/13, Motter, 86K), KSNT-TV <https://www.ksnt.com/news/local-news/new-information-released-by-fbi-in-alonzo-brooks-case/> Topeka, KS (11/13,
2 mentions1 same-page
Page ?Same page
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
a farmhouse on the outskirts of La Cygnet' Also reporting are KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspect Charged In Mississip
2 mentions1 same-page
Page ?Same page
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
a farmhouse on the outskirts of La Cygnet' Also reporting are KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspect Charged In Mississip
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2 mentions1 same-page
Page ?Same page
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
a farmhouse on the outskirts of La Cygne." Also reporting are KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspect Charged In Mississip
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Mutual Connections (1,081)
Entities connected to both Loudoun and Topeka
Jeffrey Epstein
PERSON10 w/ Loudoun·28 w/ Topeka
Virginia Giuffre
PERSON7 w/ Loudoun·25 w/ Topeka
George W. Bush
PERSON7 w/ Loudoun·23 w/ Topeka
Bill Clinton
PERSON7 w/ Loudoun·21 w/ Topeka
Department of Justice
ORGANIZATION6 w/ Loudoun·22 w/ Topeka
Julie K. Brown
PERSON4 w/ Loudoun·24 w/ Topeka
Houston
LOCATION5 w/ Loudoun·22 w/ Topeka
Joe Biden
PERSON5 w/ Loudoun·22 w/ Topeka
Donald Trump
PERSON5 w/ Loudoun·21 w/ Topeka
United States
LOCATION8 w/ Loudoun·18 w/ Topeka
ET
Emmy Taylor
PERSON5 w/ Loudoun·20 w/ Topeka
Barack Obama
PERSON7 w/ Loudoun·18 w/ Topeka
LB
Leon Black
PERSON5 w/ Loudoun·20 w/ Topeka
Colorado
LOCATION5 w/ Loudoun·20 w/ Topeka
Stephen Hawking
PERSON4 w/ Loudoun·20 w/ Topeka
Bloomberg L.P.
ORGANIZATION4 w/ Loudoun·20 w/ Topeka
Kansas
LOCATION4 w/ Loudoun·19 w/ Topeka
Chris Tucker
PERSON5 w/ Loudoun·18 w/ Topeka
Supreme Court
ORGANIZATION7 w/ Loudoun·16 w/ Topeka
Prince Andrew
PERSON4 w/ Loudoun·19 w/ Topeka