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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
anbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirat
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
anbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirat
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
anbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirat
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Mutual Connections (1,062)
Entities connected to both Loudoun and Orthodox Church
Jeffrey Epstein
PERSON10 w/ Loudoun·5 w/ Orthodox
Marc Rich
PERSON8 w/ Loudoun·5 w/ Orthodox
United States
LOCATION8 w/ Loudoun·5 w/ Orthodox
Bill Clinton
PERSON7 w/ Loudoun·5 w/ Orthodox
George Mitchell
PERSON7 w/ Loudoun·5 w/ Orthodox
Virginia Giuffre
PERSON7 w/ Loudoun·5 w/ Orthodox
Barack Obama
PERSON7 w/ Loudoun·5 w/ Orthodox
George W. Bush
PERSON7 w/ Loudoun·5 w/ Orthodox
Harry Reid
PERSON7 w/ Loudoun·5 w/ Orthodox
James Baker
PERSON7 w/ Loudoun·5 w/ Orthodox
Supreme Court
ORGANIZATION7 w/ Loudoun·5 w/ Orthodox
Department of Justice
ORGANIZATION6 w/ Loudoun·5 w/ Orthodox
Emmanuel Macron
PERSON6 w/ Loudoun·5 w/ Orthodox
Department of Homeland Security
ORGANIZATION6 w/ Loudoun·5 w/ Orthodox
North Carolina
LOCATION7 w/ Loudoun·3 w/ Orthodox
Philippines
LOCATION7 w/ Loudoun·3 w/ Orthodox
Colorado
LOCATION5 w/ Loudoun·5 w/ Orthodox
Pittsburgh
LOCATION5 w/ Loudoun·5 w/ Orthodox
LB
Leon Black
PERSON5 w/ Loudoun·5 w/ Orthodox
ET
Emmy Taylor
PERSON5 w/ Loudoun·5 w/ Orthodox