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Document Mentions (4 shared documents)
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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
ed by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
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
ed by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
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
d by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
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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
ed by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
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Mutual Connections (1,067)
Entities connected to both Loudoun and the Western District of Texas
Jeffrey Epstein
PERSON10 w/ Loudoun·7 w/ the
Hillary Clinton
PERSON7 w/ Loudoun·7 w/ the
George Mitchell
PERSON7 w/ Loudoun·7 w/ the
United States
LOCATION8 w/ Loudoun·6 w/ the
Supreme Court
ORGANIZATION7 w/ Loudoun·7 w/ the
George W. Bush
PERSON7 w/ Loudoun·7 w/ the
James Baker
PERSON7 w/ Loudoun·7 w/ the
Bill Clinton
PERSON7 w/ Loudoun·7 w/ the
Barack Obama
PERSON7 w/ Loudoun·7 w/ the
Virginia Giuffre
PERSON7 w/ Loudoun·7 w/ the
Department of Justice
ORGANIZATION6 w/ Loudoun·7 w/ the
Department of Homeland Security
ORGANIZATION6 w/ Loudoun·7 w/ the
Marc Rich
PERSON8 w/ Loudoun·4 w/ the
House of Representatives
ORGANIZATION5 w/ Loudoun·7 w/ the
Chris Tucker
PERSON5 w/ Loudoun·7 w/ the
Louisville
LOCATION5 w/ Loudoun·7 w/ the
Lindsey Graham
PERSON5 w/ Loudoun·7 w/ the
Houston
LOCATION5 w/ Loudoun·7 w/ the
KM
Kayleigh McEnany
PERSON5 w/ Loudoun·7 w/ the
Michael Jackson
PERSON5 w/ Loudoun·7 w/ the