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

olved with his Canal Crossing building, records show. He pleaded guilty Friday during a hearing held via video conference before U.S. District Judge Charles Norgle. The 20-page plea agreement does not specifically mention the Solis probe, but calls on Wong to provide "complete and truthful" information in any

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

lved with his Canal Crossing building, records show. He pleaded guilty Friday during a hearing held via video conference before U.S. District Judge Charles Norgle. The 20-page plea agreement does not specifically mention the Solis probe, but calls on Wong to provide "complete and truthful" information in any

EFTA00161600

2 mentions1 same-page

Page ?Same page

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