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

eople need to know we not going to suddenly be back to normal. It is going to be gradual change over the course of 2021." EFTA00137224 Meanwhile, Trevor Ault reported on the lead ABC World News Tonight <https://playvideo.bulletinintelligence.com/e4c1448f69824abbaf70324dcc0cf2a9?pubid=fbi> (11/15, lead sto

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

Jon LaPook: "People need to know we not going to suddenly be back to normal. It is going to be gradual change over the course of 2021." Meanwhile, Trevor Ault reported on the lead ABC World News TonightVI (11/15, lead story, 4:30, Llamas, 4.5M) segment that hospitalizations "are climbing in every state exc

EFTA00161600

2 mentions1 same-page

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