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
va- presidential-run-off-incumbent-digs-in-idUSKBN27V0OH> (11/15, Tanas) reports opposition candidate Maia Sandu "held a narrow lead" over incumbent Igor Dodon in a presidential election run-off in Moldova on Sunday. Dodon "said he remained optimistic of victory, despite partial results which showed Sandu o
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
nse." 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 presidential election run-off in Moldova on Sunday. Dodon "said he remained optimistic of victory, despite partial results which showed Sandu o
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
nse." 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 presidential election run-off in Moldova on Sunday. Dodon "said he remained optimistic of victory, despite partial results which showed Sandu o
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
ads Moldova Presidential Run-Off. EFTA01658936 Reuters (11/15, Tanas) reports opposition candidate Maia Sandu "held a narrow lead" over incumbent Igor Dodon in a presidential election run-off in Moldova on Sunday. Dodon "said he remained optimistic of victory, despite partial results which showed Sandu o
Entities connected to both Loudoun and Igor Dodon

Jeffrey Epstein
PERSON
United States
LOCATION
Marc Rich
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Harry Reid
PERSON
North Carolina
LOCATION
Osama bin Laden
PERSON
Supreme Court
ORGANIZATION
Hillary Clinton
PERSON
George Mitchell
PERSON
Ronald Reagan
PERSON
James Baker
PERSON
Philippines
LOCATION
Virginia Giuffre
PERSON
Jeh Johnson
PERSON
al-Qaeda
ORGANIZATION
David Boies
PERSON
Department of Homeland Security
ORGANIZATION