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

velop a Jewish enclave in a strategic area of East Jerusalem." On Sunday, the Israel Land Authority "solicited bids to build 1,257 apartments in the Givat Hamatos area, a project that was originally EFTA00137240 approved in 2014 but was delayed over international opposition." Reuters <https://www.reuters.com

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

velop a Jewish enclave in a strategic area of East Jerusalem." On Sunday, the Israel Land Authority "solicited bids to build 1,257 apartments in the Givat Hamatos area, a project that was originally approved in 2014 but was delayed over international opposition." Reuters (11/15, Heller) reports critics said t

EFTA00161600

2 mentions1 same-page

Page ?Same page

velop a Jewish enclave in a strategic area of East Jerusalem." On Sunday, the Israel Land Authority "solicited bids to build 1,257 apartments in the Givat Hamatos area, a project that was originally approved in 2014 but was delayed over international opposition." Reuters (11/15, Heller) reports critics said t