Document Mentions (5 shared documents)

EFTA00137183

2 mentions1 same-page

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Microbial Sciences Vice President Dr Mark Esser, McCain Institute Board of Trustees Chair Cindy McCain,

enced 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 sentenced Friday to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program, the f

EFTA00148963

2 mentions1 same-page

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Microbial Sciences Vice President Dr Mark Esser, McCain Institute Board of Trustees Chair Cindy McCain, f

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 defrauding the Paycheck Protection Program, the

EFTA00160996

2 mentions1 same-page

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orris, 30, Jimmie R. Durden Jr., 30, and Gary J. McCain, 24, all of Shreveport, "were sentenced last week

n Robs Third Bank In One Month. The Chicago sun-Times (9/4, Struett, 875K) reports a man "implied he had a weapon Wednesday when he robbed a bank in Ashburn on the South Side." It "was the suspect's third heist in a month, according to the FBI. About 11 a.m., the suspect entered a Chase Bank bank branch