Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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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

- counsel-and-what-should-biden-do-about-it> (11/14, Hennessey), the reported appointment of Michael Ellis, a EFTA00137198 former staffer for Rep. Devin Nunes (R-CA) and current NSA official, to general counsel of NSA "set off alarm bells among commentators and those familiar with the agency," according to

EFTA00148963

2 mentions1 same-page

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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 (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defraud

etting Off Alarm Bells Among Experts. According to Lawfare (11/14, Hennessey), the reported appointment of Michael Ellis, a former staffer for Rep. Devin Nunes (R-CA) and current NSA official, to general counsel of NSA "set off alarm bells among commentators and those familiar with the agency," according to

EFTA00161600

2 mentions1 same-page

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