Document Mentions (4 shared documents)

EFTA00137183

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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

e United States will only respect us as allies if we are serious about our own position, and if we have our own sovereignty regarding our defense." Sandu Leads Moldova Presidential Run-Off. Reuters <https://www.reuters.com/article/us-moldova-election/pro-eu-candidate-sandu-leads-moldova- presidential-run-of

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

e United States will only respect us as allies if we are serious about our own position, and if we have our own sovereignty regarding our defense." Sandu Leads Moldova Presidential Run-Off. Reuters (11/15, Tanas) reports opposition candidate Maia Sandu "held a narrow lead" over incumbent Igor Dodon in a pr

EFTA00161600

2 mentions1 same-page

Page ?Same page

e United States will only respect us as allies if we are serious about our own position, and if we have our own sovereignty regarding our defense." Sandu Leads Moldova Presidential Run-Off. Reuters (11/15, Tanas) reports opposition candidate Maia Sandu "held a narrow lead" over incumbent Igor Dodon in a pr