Document Mentions (3 shared documents)

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

ture firm have been arrested and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of EFTA00148985 Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or payin

EFTA00161600

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ture firm have been arrested and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of EFTA00161625 Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or payin

EFTA01658887

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ture firm have been arrested and charged in a bribery scheme involving the tribe's plans to build a resort casino, federal prosecutors said Friday." Cedric Cromwell, 55, of Attleboro, Massachusetts, and David DeQuattro, 54, of Warwick, Rhode Island, "were indicted on charges of accepting or paying bribes and co