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
<https://apnews.com/article/joe-biden-donald-trump-pandemics-public-health-anthony-fauci- 74cf3579belf0ab3e051cf9b0291ae70> (11/15, Alonso-Zaldivar, Weissert) reports Klain "said Biden's experts also need a detailed understanding of distribution plans being finalized by the Department of Health and Human
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
ne rollout, calling it a `giant logistical project;" and he "said the GSA's stonewalling is making that difficult." The AP (11/15, Alonso-Zaldivar, Weissert) reports Klain "said Biden's experts also need a detailed understanding of distribution plans being finalized by the Department of Health and Human
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
ne rollout, calling it a `giant logistical project;" and he "said the GSA's stonewalling is making that difficult." The AP (11/15, Alonso-Zaldivar, Weissert) reports Klain "said Biden's experts also need a detailed understanding of distribution plans being finalized by the Department of Health and Human
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
ne rollout, calling it a `giant logistical project;" and he "said the GSA's stonewalling is making that difficult." The AP (11/15, Alonso-Zaldivar, Weissert) reports Klain "said Biden's experts also need a detailed understanding of distribution plans being finalized by the Department of Health and Human
Entities connected to both Loudoun and Weissert

Jeffrey Epstein
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Donald Trump
PERSON
Jennifer Lopez
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Houston
LOCATION
Julie K. Brown
PERSONLeon Black
PERSONEmmy Taylor
PERSON
Venezuela
LOCATION
Michael Jackson
PERSON
George W. Bush
PERSON