Document Mentions (4 shared documents)

EFTA00137183

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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 out and ensure people wear masks in efforts to contain the coronavirus spread in the capital New Delhi, Home Minister Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To De& Accepted Prevention Practices. The AP <https://apnews.com/article/health-coronavirus-pandemic-mexico-

EFTA00148963

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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

d out and ensure people wear masks in efforts to contain the coronavirus spread in the capital New Delhi, Home Minister Amit Shah said on Sunday." Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. The AP (11/14, Stevenson, Delgado) reported Mexico on Saturday "topp

EFTA00161600

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