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
rophone was muted." The Washington Post <https://www.washingtonpost.com/nation/2020/11/13/ahmaud-arbery-mcmichael-racist- messages/> (11/13, Peiser, Beachum, I4.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "and
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
om jail, could be seen speaking to each other briefly after the judge's ruling but their microphone was muted." The Washington Post (11/13, Peiser, Beachum, 14.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "an
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
om jail, could be seen speaking to each other briefly after the judge's ruling but their microphone was muted." The Washington Post (11/13, Peiser, Beachum, 14.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "an
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
om jail, could be seen speaking to each other briefly after the judge's ruling but their microphone was muted." The Washington Post (11/13, Peiser, Beachum, 14.2M) reports that during the almost "two days of testimony" leading up Walmsley's decision, "character witnesses vouched for the" McMichaels "an
Entities connected to both Loudoun and Beachum

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
George Mitchell
PERSON
George W. Bush
PERSONEmmy Taylor
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
James Baker
PERSON
Wisconsin
LOCATION
India
LOCATION
Scarlett Johansson
PERSON
USA Today
ORGANIZATION