Document Mentions (4 shared documents)

EFTA00137183

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 <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

tus that has been in the works since June," which Politico <https://www.politico.com/news/2020/11/13/trump-legal- team-cases-dropped-436492> (11/13, Caputo, 4.29M) says "is slowly grinding to a halt after suffering a slew of legal defeats and setbacks." According to Politico, "So many lawsuits have been

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

s Giuliani's promotion "also threatens to complicate a legal apparatus that has been EFTA00148973 in the works since June," which Politico (11/13, Caputo, 4.29M) says "is slowly grinding to a halt after suffering a slew of legal defeats and setbacks." According to Politico, "So many lawsuits have bee

EFTA00161600

2 mentions1 same-page

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s Giuliani's promotion "also threatens to complicate a legal apparatus that has been EFTA00161613 in the works since June," which Politico (11/13, Caputo, 4.29M) says "is slowly grinding to a halt after suffering a slew of legal defeats and setbacks." According to Politico, "So many lawsuits have bee