Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
pted the explosion, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalit
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
pted the explosion, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalit
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
pted the explosion, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalit
Sponsored
Mutual Connections (1,061)
Entities connected to both Loudoun and Connecticut
Jeffrey Epstein
PERSON10 w/ Loudoun·41 w/ Connecticut
Donald Trump
PERSON5 w/ Loudoun·37 w/ Connecticut
Prince Charles
PERSON4 w/ Loudoun·36 w/ Connecticut
MW
Martin Weinberg
PERSON4 w/ Loudoun·33 w/ Connecticut
George W. Bush
PERSON7 w/ Loudoun·28 w/ Connecticut
Supreme Court
ORGANIZATION7 w/ Loudoun·27 w/ Connecticut
Justin Trudeau
PERSON4 w/ Loudoun·23 w/ Connecticut
Washington D.C.
LOCATION5 w/ Loudoun·22 w/ Connecticut
Wilbur Ross
PERSON4 w/ Loudoun·20 w/ Connecticut
the Securities and Exchange Commission
ORGANIZATION4 w/ Loudoun·20 w/ Connecticut
United States
LOCATION8 w/ Loudoun·13 w/ Connecticut
Denver
LOCATION4 w/ Loudoun·15 w/ Connecticut
LB
Leon Black
PERSON5 w/ Loudoun·11 w/ Connecticut
Louisiana
LOCATION4 w/ Loudoun·12 w/ Connecticut
Department of Justice
ORGANIZATION6 w/ Loudoun·10 w/ Connecticut
Michigan
LOCATION4 w/ Loudoun·12 w/ Connecticut
Samantha Power
PERSON4 w/ Loudoun·11 w/ Connecticut
Bill Clinton
PERSON7 w/ Loudoun·8 w/ Connecticut
Alaska
LOCATION4 w/ Loudoun·11 w/ Connecticut
Julie K. Brown
PERSON4 w/ Loudoun·11 w/ Connecticut