Document Mentions (4 shared documents)

EFTA00137183

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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

telligence Briefings. On CBS This Morning <https://playvideo.bulletinintelligence.com/de1912a1d5204739b9df133844alf14f? pubid=fbi> (11/13, 2.36M), Paula Reid reported a "growing number of Republicans...say that Biden should at least get...access [to classified intelligence briefings], including the Presid

EFTA00148963

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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

Joins At Least 12 GOP Lawmakers Calling For Trump To Give Biden Access To Classified Intelligence Briefings. On CBS This MorningVi (11/13, 2.36M), Paula Reid reported a "growing number of Republicans...say that Biden should at least get...access [to classified intelligence briefings], including the Presi

EFTA00161600

2 mentions1 same-page

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