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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
12-years-in- federal-prison/article_026c80b0-267f-lleb-8308-fbf9826168f9.html> (11/14) reported that a federal judge has sentenced Virginia resident Joseph Williams, who was "tied to the purchase of approximately three kilos of methamphetamine in Georgia," to 151 months in prison. The Williams "case was investig
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
th Purchase In Georgia Gets 151-Month Prison Sentence. The Albany (GA) Herald (11/14) reported that a federal judge has sentenced Virginia resident Joseph Williams, who was "tied to the purchase of approximately three kilos of methamphetamine in Georgia," to 151 months in prison. The Williams "case was investig
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
th Purchase In Georgia Gets 151-Month Prison Sentence. The Albany (GA) Herald (11/14) reported that a federal judge has sentenced Virginia resident Joseph Williams, who was "tied to the purchase of approximately three kilos of methamphetamine in Georgia," to 151 months in prison. The Williams "case was investig
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
th Purchase In Georgia Gets 151-Month Prison Sentence. The Albany (GA) Herald (11/14) reported that a federal judge has sentenced Virginia resident Joseph Williams, who was "tied to the purchase of approximately three kilos of methamphetamine in Georgia," to 151 months in prison. The Williams "case was investig
Entities connected to both Loudoun and Joseph Williams

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