4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
son, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The third man, Pete Musico, 42, had his bond of $10 million reduced to $100,000 at a previous hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar a
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
on, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The third man, Pete Musico, 42, had his bond of $10 million reduced to $100,000 at a previous hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar an
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
on, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The third man, Pete Musico, 42, had his bond of $10 million reduced to $100,000 at a previous hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar an
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
on, 26, to $150,000 and the $500,000 bond for Paul Bellar, 21, to $75,000 after hearing arguments at a bond hearing Friday, Nov. 13. The third man, Pete Musico, 42, had his bond of $10 million reduced to $100,000 at a previous hearing and has since bonded out of the Jackson County Jail." Morrison, Bellar an
Entities connected to both Loudoun and Pete Musico

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
USA Today
ORGANIZATION
O'Donnell
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Michigan
LOCATIONGretchen Whitmer
PERSON
George Mitchell
PERSONAnthony Fauci
PERSONABC World News
ORGANIZATION
Scarborough
PERSON
comScore
ORGANIZATION
Bill Clinton
PERSON