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Document Mentions (3 shared documents)
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 (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release for defraud
S store that sealed his fate." Among other news outlets reporting are WTAE-TV Pittsburgh (11/13, 256K), WPXI-TV Pittsburgh (11/13, Bonvillian, 34K), KDKA-TV Pittsburgh (11/13, 144K), WXYZ-TV Detroit (11/13, 236K), WJRT-TV Flint, MI (11/13, 67K), and the Pittsburgh Patch (11/13). FBI Following New Lead In 2004 Dea
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
S store that sealed his fate." Among other news outlets reporting are WTAE-TV Pittsburgh (11/13, 256K), WPXI-TV Pittsburgh (11/13, Bonvillian, 34K), KDKA-TV Pittsburgh (11/13, 144K), WXYZ-TV Detroit (11/13, 236K), WJRT-TV Flint, MI (11/13, 67K), and the Pittsburgh Patch (11/13). FBI Following New Lead In 2004 Dea
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
S store that sealed his fate." Among other news outlets reporting are WTAE-TV Pittsburgh (11/13, 256K), WPXI-TV Pittsburgh (11/13, Bonvillian, 34K), KDKA-TV Pittsburgh (11/13, 144K), WXYZ-TV Detroit (11/13, 236K), WJRT-TV Flint, MI (11/13, 67K), and the Pittsburgh Patch (11/13). FBI Following New Lead In 2004 Deat
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Mutual Connections (1,072)
Entities connected to both Loudoun and KDKA-TV Pittsburgh
Jeffrey Epstein
PERSON10 w/ Loudoun·13 w/ KDKA-TV
Bill Clinton
PERSON7 w/ Loudoun·15 w/ KDKA-TV
Department of Justice
ORGANIZATION6 w/ Loudoun·15 w/ KDKA-TV
James Baker
PERSON7 w/ Loudoun·14 w/ KDKA-TV
Donald Trump
PERSON5 w/ Loudoun·15 w/ KDKA-TV
Virginia Giuffre
PERSON7 w/ Loudoun·13 w/ KDKA-TV
George Mitchell
PERSON7 w/ Loudoun·13 w/ KDKA-TV
Joe Biden
PERSON5 w/ Loudoun·15 w/ KDKA-TV
Barack Obama
PERSON7 w/ Loudoun·13 w/ KDKA-TV
LB
Leon Black
PERSON5 w/ Loudoun·15 w/ KDKA-TV
George W. Bush
PERSON7 w/ Loudoun·13 w/ KDKA-TV
House of Representatives
ORGANIZATION5 w/ Loudoun·14 w/ KDKA-TV
comScore
ORGANIZATION4 w/ Loudoun·15 w/ KDKA-TV
Scarborough
PERSON4 w/ Loudoun·15 w/ KDKA-TV
AF
Anthony Fauci
PERSON5 w/ Loudoun·14 w/ KDKA-TV
Mike Pence
PERSON4 w/ Loudoun·15 w/ KDKA-TV
O'Donnell
PERSON4 w/ Loudoun·15 w/ KDKA-TV
Colorado
LOCATION5 w/ Loudoun·14 w/ KDKA-TV
Bulletin Intelligence
ORGANIZATION4 w/ Loudoun·15 w/ KDKA-TV
USA Today
ORGANIZATION4 w/ Loudoun·15 w/ KDKA-TV