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

sible for several bank robberies across the northeastern United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year- old James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a susp

EFTA00148963

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

sible for several bank robberies across the northeastern United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a susp

EFTA00161600

2 mentions1 same-page

Page ?Same page

sible for several bank robberies across the northeastern United States." According to WTIC-TV, "A federal arrest warrant was issued for 23-year-old James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a susp