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Document Mentions (4 shared documents)
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
, 133K), WIBW-TV <https://wvvw.wibw.corn/2020/11/13/fbi-seeks-information- about-second-party-on-night-of-death-of-alonzo-brooks/> Topeka, 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-T
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
e outskirts of La Cygnet' Also reporting are 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
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
e outskirts of La Cygnet' Also reporting are 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
Sponsored
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
e outskirts of La Cygne." Also reporting are 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
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Mutual Connections (1,065)
Entities connected to both Loudoun and Motter
Jeffrey Epstein
PERSON10 w/ Loudoun·6 w/ Motter
Marc Rich
PERSON8 w/ Loudoun·6 w/ Motter
United States
LOCATION8 w/ Loudoun·6 w/ Motter
George W. Bush
PERSON7 w/ Loudoun·6 w/ Motter
Virginia Giuffre
PERSON7 w/ Loudoun·6 w/ Motter
Barack Obama
PERSON7 w/ Loudoun·6 w/ Motter
Harry Reid
PERSON7 w/ Loudoun·6 w/ Motter
Supreme Court
ORGANIZATION7 w/ Loudoun·6 w/ Motter
North Carolina
LOCATION7 w/ Loudoun·6 w/ Motter
George Mitchell
PERSON7 w/ Loudoun·6 w/ Motter
Osama bin Laden
PERSON7 w/ Loudoun·6 w/ Motter
Emmanuel Macron
PERSON6 w/ Loudoun·6 w/ Motter
Department of Justice
ORGANIZATION6 w/ Loudoun·6 w/ Motter
Donald Trump
PERSON5 w/ Loudoun·6 w/ Motter
Bill Clinton
PERSON7 w/ Loudoun·4 w/ Motter
LB
Leon Black
PERSON5 w/ Loudoun·6 w/ Motter
Chris Tucker
PERSON5 w/ Loudoun·6 w/ Motter
Hillary Clinton
PERSON7 w/ Loudoun·4 w/ Motter
James Baker
PERSON7 w/ Loudoun·4 w/ Motter
Colorado
LOCATION5 w/ Loudoun·6 w/ Motter