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

h Taking Gun From Kansas City Homicide Scene. The Kansas City (MO) Star <https://www.kansascity.corn/news/localkrime/article247205014.html> (11/15, Nozicka, 549K) reports, "A man has been charged with illegally possessing a firearm after he walked up and took the gun of a victim killed in a shooting out

EFTA00148963

2 mentions1 same-page

Page ?Same page

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

and fled the scene with law enforcement in pursuit." Man Charged With Taking Gun From Kansas City Homicide Scene. The Kansas City (MO) Star (11/15, Nozicka, 549K) reports, "A man has been charged with illegally possessing a firearm after he walked up and took the gun of a victim killed in a shooting ou

EFTA00161600

2 mentions1 same-page

Page ?Same page