Document Mentions (4 shared documents)

EFTA00137183

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 <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

and tragic day for everyone in Connecticut, and everyone around the country who cares about veterans." Also during the conference, Connecticut Gov. Ned Lamont (D) said, "It's a tragedy in the middle of a pandemic." ABC World News Tonight <hftps://playvideo.bulletinintelligence.corn/7f3bfab5848044bfa2815d8

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

and tragic day for everyone in Connecticut, and everyone around the country who cares about veterans." Also during the conference, Connecticut Gov. Ned Lamont (D) said, "It's a tragedy in the middle of a pandemic." ABC World News TonightVi (11/13, story 9, 0:15, Muir, 6.44M) and the CBS Evening News Vi (

EFTA00161600

2 mentions1 same-page

Page ?Same page

and tragic day for everyone in Connecticut, and everyone around the country who cares about veterans." Also during the conference, Connecticut Gov. Ned Lamont (D) said, "It's a tragedy in the middle of a pandemic." ABC World News TonightVi (11/13, story 9, 0:15, Muir, 6.44M) and the CBS Evening News Vi (