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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
hampionship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LL
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
championship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group L
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
hampionship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group L
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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
championship-winning coach at Stranahan High School. He was charged Friday with several financial crimes, including bank fraud and money laundering, the South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group L
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Mutual Connections (1,063)
Entities connected to both Loudoun and the South Florida Sun-Sentinel
Jeffrey Epstein
PERSON10 w/ Loudoun·4 w/ the
United States
LOCATION8 w/ Loudoun·4 w/ the
Marc Rich
PERSON8 w/ Loudoun·4 w/ the
Barack Obama
PERSON7 w/ Loudoun·4 w/ the
George W. Bush
PERSON7 w/ Loudoun·4 w/ the
Bill Clinton
PERSON7 w/ Loudoun·4 w/ the
Harry Reid
PERSON7 w/ Loudoun·4 w/ the
North Carolina
LOCATION7 w/ Loudoun·4 w/ the
Osama bin Laden
PERSON7 w/ Loudoun·4 w/ the
Supreme Court
ORGANIZATION7 w/ Loudoun·4 w/ the
Hillary Clinton
PERSON7 w/ Loudoun·4 w/ the
George Mitchell
PERSON7 w/ Loudoun·4 w/ the
Ronald Reagan
PERSON7 w/ Loudoun·4 w/ the
James Baker
PERSON7 w/ Loudoun·4 w/ the
Philippines
LOCATION7 w/ Loudoun·4 w/ the
Virginia Giuffre
PERSON7 w/ Loudoun·4 w/ the
Jeh Johnson
PERSON7 w/ Loudoun·4 w/ the
al-Qaeda
ORGANIZATION7 w/ Loudoun·4 w/ the
David Boies
PERSON6 w/ Loudoun·4 w/ the
Department of Homeland Security
ORGANIZATION6 w/ Loudoun·4 w/ the