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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
ictim's parents alerted authorities. EFTA00137204 KYTV-TV <https://www.ky3.com/2020/11/14/wisconsin-man-arrested-for-sex-trafficking-joplin-girlk Springfield, MO (11/14, 169K) reports that the minor is 14 years old. Drug Cartels Funneling Meth Into Las Vegas. An online KLAS-TV <https://www.8newsnow.corn/
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
course of two weeks in September 2020. The FBI started its investigation in mid-September, when the victim's parents alerted authorities. KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is 14 years old. Drug Cartels Funneling Meth Into Las Vegas. An online KLAS-TV Las Vegas (11/13, Charns, 6
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
course of two weeks in September 2020. The FBI started its investigation in mid-September, when the victim's parents alerted authorities. KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is 14 years old. Drug Cartels Funneling Meth Into Las Vegas. An online KLAS-TV Las Vegas (11/13, Charns, 6
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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
course of two weeks in September 2020. The FBI started its investigation in mid-September, when the victim's parents alerted authorities. KYTV-TV Springfield, MO (11/14, 169K) reports that the minor is 14 years old. Drug Cartels Funneling Meth Into Las Vegas. An online KLAS-TV Las Vegas (11/13, Charns, 6
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Mutual Connections (1,101)
Entities connected to both Loudoun and Springfield
Jeffrey Epstein
PERSON10 w/ Loudoun·134 w/ Springfield
George W. Bush
PERSON7 w/ Loudoun·87 w/ Springfield
Department of Justice
ORGANIZATION6 w/ Loudoun·88 w/ Springfield
Donald Trump
PERSON5 w/ Loudoun·87 w/ Springfield
LB
Leon Black
PERSON5 w/ Loudoun·87 w/ Springfield
Prince Andrew
PERSON4 w/ Loudoun·87 w/ Springfield
Julie K. Brown
PERSON4 w/ Loudoun·84 w/ Springfield
Virginia Giuffre
PERSON7 w/ Loudoun·80 w/ Springfield
Joe Biden
PERSON5 w/ Loudoun·80 w/ Springfield
Bloomberg L.P.
ORGANIZATION4 w/ Loudoun·73 w/ Springfield
Prince Charles
PERSON4 w/ Loudoun·71 w/ Springfield
Barack Obama
PERSON7 w/ Loudoun·65 w/ Springfield
USA Today
ORGANIZATION4 w/ Loudoun·68 w/ Springfield
Michigan
LOCATION4 w/ Loudoun·67 w/ Springfield
ET
Emmy Taylor
PERSON5 w/ Loudoun·65 w/ Springfield
United States
LOCATION8 w/ Loudoun·62 w/ Springfield
Michael Jackson
PERSON5 w/ Loudoun·64 w/ Springfield
Poland
LOCATION4 w/ Loudoun·65 w/ Springfield
Colorado
LOCATION5 w/ Loudoun·63 w/ Springfield
Stephen Hawking
PERSON4 w/ Loudoun·63 w/ Springfield