4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
t <https://www.washingtonpost.corn/nation/2020/11/14/worsening-coronavirus-crisis- pushes-leaders-take-new-measures/> (11/15, Knowles, 14.2M) reports North Dakota Gov. Doug Burgum (R) on Friday "acknowledged that his state and country were in dire straits," prompting him to reduce capacity for "bars, restaura
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
c which has surged in the form of risings rates of new cases around the nation in recent days." The Washington Post (11/15, Knowles, 14.2M) reports North Dakota Gov. Doug Burgum (R) on Friday "acknowledged that his state and country were in dire straits," prompting him to reduce capacity for "bars, restaura
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
c which has surged in the form of risings rates of new cases around the nation in recent days." The Washington Post (11/15, Knowles, 14.2M) reports North Dakota Gov. Doug Burgum (R) on Friday "acknowledged that his state and country were in dire straits," prompting him to reduce capacity for "bars, restaura
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
c which has surged in the form of risings rates of new cases around the nation in recent days." The Washington Post (11/15, Knowles, 14.2M) reports North Dakota Gov. Doug Burgum (R) on Friday "acknowledged that his state and country were in dire straits," prompting him to reduce capacity for "bars, restaura
Entities connected to both Loudoun and North Dakota

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
India
LOCATION
George W. Bush
PERSON
Barack Obama
PERSON
United States
LOCATION
Bill Clinton
PERSON
Colorado
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Michigan
LOCATION
Prince Andrew
PERSON
Minnesota
LOCATION
Wisconsin
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
James Baker
PERSON
Prince Charles
PERSON