4
Shared Docs
4
Same-Page
4 / 4
Mentions
investors into funding his business that purported to turn cow dung into methane natural gas, but instead spent the money on his home, a property in Montana and several cars. Brewer was arrested on Thursday." Nine Arrested In California Money Laundering Scheme. The Canyon (CA) News <https://www.canyon-n
e South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times <https://www.tampabay.corn/news/health/2020/11/13/florida-basketball-coach- fleeced-l-millio
nvestors into funding his business that purported to turn cow dung into methane natural gas, but instead spent the money on his home, a property in Montana and several cars. Brewer was arrested on Thursday." Nine Arrested In California Money Laundering Scheme. The Canyon (CA) News (11/13) reports, "On
South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees
nvestors into funding his business that purported to turn cow dung into methane natural gas, but instead spent the money on his home, a property in Montana and several cars. Brewer was arrested on Thursday." Nine Arrested In California Money Laundering Scheme. The Canyon (CA) News (11/13) reports, "On
South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees
nvestors into funding his business that purported to turn cow dung into methane natural gas, but instead spent the money on his home, a property in Montana and several cars. Brewer was arrested on Thursday." EFTA01658911 Nine Arrested In California Money Laundering Scheme. The Canyon (CA) News (11/13
South Florida Sun-Sentinel reported." The Hill adds, "Prosecutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees
Entities connected to both Montana and Williams Consulting Group LLC

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONLeon Black
PERSON
Colorado
LOCATION
Michigan
LOCATION
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Michael Jackson
PERSON
George W. Bush
PERSON
Minnesota
LOCATION
Scarlett Johansson
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON