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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
tion To Hate Crime. EFTA00137206 ICABC-TV <https://abc7.com/beverly-hills-hate-crime-armenia-turkey/79245 1 Il> Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged th
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
BI raided his home in November 2019. EFTA00148983 California Man Arrested In Connection To Hate Crime. KABC-TV Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged t
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
BI raided his home in November 2019. EFTA00161623 California Man Arrested In Connection To Hate Crime. KABC-TV Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged t
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
ions, and the FBI raided his home in November 2019. California Man Arrested In Connection To Hate Crime. KABC-TV Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged t
Entities connected to both Ashburn and William Stepanyan

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Michigan
LOCATION
United States
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
George Mitchell
PERSON
Chris Tucker
PERSONMartin Weinberg
PERSON
Eric Schmidt
PERSON
Minnesota
LOCATION
David Boies
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Supreme Court
ORGANIZATION