3
Shared Docs
3
Same-Page
3 / 3
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
Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy2l President Fred Wertheimer, People for the American Way President Ben Jealous, End Citizens United//Let America Vote Action Fund President and Executive Director Tiffany Mulle
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
Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy21 President Fred Wertheimer, People for the American Way President Ben Jealous, End Citizens United//Let America Vote Action Fund President and Executive Director Tiffany Mull
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
Leadership Conference on Civil and Human Rights President and CEO Vanita Gupta, Sierra Club Executive Director Michael Brune, Democracy21 President Fred Wertheimer, People for the American Way President Ben Jealous, End Citizens United//Let America Vote Action Fund President and Executive Director Tiffany Mull
Entities connected to both Loudoun and Fred Wertheimer

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