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

ty Probation Department resulted in the arrest of one of the primary suspects responsible for (the) hate crime." FBI Investigating Texas Gang. The Killeen (TX) Daily Herald <https://kdhnews.com/news/region/violent-temple-gang-still-under- investigation/article_8699bd00-0985-51f8-a108-8dbea9a1d149.html>

EFTA00148963

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

y Probation Department resulted in the arrest of one of the primary suspects responsible for (the) hate crime." FBI Investigating Texas Gang. The Killeen (TX) Daily Herald (11/14, 47K) reports that the FBI Violent Crime Task Force is continuing its investigation into the Temple gang, which has "brough

EFTA00161600

2 mentions1 same-page

Page ?Same page