Document Mentions (4 shared documents)

EFTA00137183

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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

nd agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested him when they did because he knows that he was on a 'very dark path.'" KVVU-TV <https://www.f

EFTA00148963

2 mentions1 same-page

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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

d agreed to recommend that he serves his prison time in Louisiana, near grandparents whom he plans to live with after his release. Defense attorney Paul Riddle said his client is grateful that FBI agents arrested him when they did because he knows that he was on a 'very dark path." KVVU-TV Las Vegas (11/13

EFTA00161600

2 mentions1 same-page

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y 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