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

nd agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested him when they did because he knows that he was on a 'very dark path.'" KVVU-TV <https://www.f

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

d agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested him when they did because he knows that he was on a 'very dark path." KVVU-TV Las Vegas (11/13

EFTA00161600

2 mentions1 same-page

Page ?Same page