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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
e eye of a loss prevention manager at the CVS 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
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
e eye of a loss prevention manager at the CVS 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
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
e eye of a loss prevention manager at the CVS 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
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Entities connected to both Loudoun and WPXI-TV Pittsburgh
Jeffrey Epstein
PERSON10 w/ Loudoun·4 w/ WPXI-TV
Marc Rich
PERSON8 w/ Loudoun·4 w/ WPXI-TV
United States
LOCATION8 w/ Loudoun·4 w/ WPXI-TV
Bill Clinton
PERSON7 w/ Loudoun·4 w/ WPXI-TV
Hillary Clinton
PERSON7 w/ Loudoun·4 w/ WPXI-TV
James Baker
PERSON7 w/ Loudoun·4 w/ WPXI-TV
Supreme Court
ORGANIZATION7 w/ Loudoun·4 w/ WPXI-TV
George Mitchell
PERSON7 w/ Loudoun·4 w/ WPXI-TV
Virginia Giuffre
PERSON7 w/ Loudoun·4 w/ WPXI-TV
Barack Obama
PERSON7 w/ Loudoun·4 w/ WPXI-TV
Ronald Reagan
PERSON7 w/ Loudoun·3 w/ WPXI-TV
Osama bin Laden
PERSON7 w/ Loudoun·3 w/ WPXI-TV
Harry Reid
PERSON7 w/ Loudoun·3 w/ WPXI-TV
Department of Homeland Security
ORGANIZATION6 w/ Loudoun·4 w/ WPXI-TV
Jeh Johnson
PERSON7 w/ Loudoun·3 w/ WPXI-TV
al-Qaeda
ORGANIZATION7 w/ Loudoun·3 w/ WPXI-TV
George W. Bush
PERSON7 w/ Loudoun·3 w/ WPXI-TV
Department of Justice
ORGANIZATION6 w/ Loudoun·4 w/ WPXI-TV
Philippines
LOCATION7 w/ Loudoun·3 w/ WPXI-TV
David Boies
PERSON6 w/ Loudoun·4 w/ WPXI-TV