Document Mentions (4 shared documents)

EFTA00137183

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 <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

, KS (11/13, Motter, 86K), KSNT-TV <https://www.ksnt.com/news/local-news/new-information-released-by-fbi-in-alonzo-brooks-case/> Topeka, KS (11/13, Witmer), and KSHB-TV <https://www.kshb.com/news/crime/fbi-seeks-additional-witnesses-in-alonzo- brooks-death> Kansas City, MO (11/13, Palmer, 90K). Fourth

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

re KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspect Charged In Mississippi Murder-For-Hire Case. The Hattiesburg (MS) American (11/1

EFTA00161600

2 mentions1 same-page

Page ?Same page