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

20-11-13/martin-fox-youth-coach- ensnared-in-admissions-scandal-sentenced-to-three-months-in-prison> (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was sentenced Friday to three months in prison and three months of home detention" in connection to a college admissions scandal. He "admitted serv

EFTA00148963

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 (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defraud

networks." Texas Youth Coach Sentenced Over College Admissions Investigation. The Los Angeles Times (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was sentenced Friday to three months in prison and three months of home detention" in connection to a college admissions scandal. He "admitted ser

EFTA00161600

2 mentions1 same-page

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d morning, Texas Youth Coach Sentenced Over College Admissions Investigation. The Los Angeles Times (11/13, 4.64M) reports Texas youth sports coach Martin Fox "was sentenced Friday to three months in prison and three months of home detention" in connection to a college admissions scandal. He "admitted ser