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
0/11/13/ahmaud-arbery-mcmichael-racist- messages/> (11/13, Peiser, Beachum, I4.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "and the prosecution provided social media posts and texts that they say is evidence th
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
their microphone was muted." The Washington Post (11/13, Peiser, Beachum, 14.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "and the prosecution provided social media posts and texts that they say is evidence t
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
their microphone was muted." The Washington Post (11/13, Peiser, Beachum, 14.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "and the prosecution provided social media posts and texts that they say is evidence t
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
their microphone was muted." The Washington Post (11/13, Peiser, Beachum, 14.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "and the prosecution provided social media posts and texts that they say is evidence t
Entities connected to both Loudoun and Walmsley

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Harry Reid
PERSON
North Carolina
LOCATION
Osama bin Laden
PERSON
Supreme Court
ORGANIZATION
Hillary Clinton
PERSON
George Mitchell
PERSON
Ronald Reagan
PERSON
James Baker
PERSON
Philippines
LOCATION
Virginia Giuffre
PERSON
Jeh Johnson
PERSON
al-Qaeda
ORGANIZATION
David Boies
PERSON
Department of Homeland Security
ORGANIZATION