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
.washingtonpost.com/world/asia_pacific/india-delhi-coronavirus- pollution/2020/11/14/2e8745ca-2479-11eb-9c4a-0dc6242c4814_story.html> (11/14, Slater, Masih, Dutta, I4.2M) reports the Indian city of Delhi "is battling both toxic air and a record surge in coronavirus cases." Physicians and scientists "sa
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
ng COVID-19. India To Fly In Physicians, Take Other Steps To Stem Surge Of Virus Cases In Delhi. EFTA00149010 The Washington Post (11/14, Slater, Masih, Dutta, 14.2M) reports the Indian city of Delhi "is battling both toxic air and a record surge in coronavirus cases." Physicians and scientists "say
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
ng COVID-19. India To Fly In Physicians, Take Other Steps To Stem Surge Of Virus Cases In Delhi. EFTA00161650 The Washington Post (11/14, Slater, Masih, Dutta, 14.2M) reports the Indian city of Delhi "is battling both toxic air and a record surge in coronavirus cases." Physicians and scientists "say
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
ss in containing COVID-19. India To Fly In Physicians, Take Other Steps To Stem Surge Of Virus Cases In Delhi. The Washington Post (11/14, Slater, Masih, Dutta, 14.2M) reports the Indian city of Delhi "is battling both toxic air and a record surge in coronavirus cases." Physicians and scientists "say
Entities connected to both Loudoun and Masih

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Harry Reid
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
North Carolina
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
Philippines
LOCATION
Joe Biden
PERSON
Supreme Court
ORGANIZATIONThe New York Post
ORGANIZATION
George Mitchell
PERSON
Hillary Clinton
PERSON
Department of Homeland Security
ORGANIZATION
James Baker
PERSON
George W. Bush
PERSON
Chris Tucker
PERSON