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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
ed by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
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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
ed by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
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
d by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
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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
ed by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Fede
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Mutual Connections (1,121)
Entities connected to both Ashburn and the Western District of Texas
Jeffrey Epstein
PERSON18 w/ Ashburn·7 w/ the
Julie K. Brown
PERSON17 w/ Ashburn·7 w/ the
George Mitchell
PERSON17 w/ Ashburn·7 w/ the
Scarlett Johansson
PERSON17 w/ Ashburn·7 w/ the
Michigan
LOCATION17 w/ Ashburn·7 w/ the
Michael Jackson
PERSON17 w/ Ashburn·7 w/ the
United States
LOCATION17 w/ Ashburn·6 w/ the
Colorado
LOCATION15 w/ Ashburn·7 w/ the
Virginia Giuffre
PERSON15 w/ Ashburn·7 w/ the
Minnesota
LOCATION14 w/ Ashburn·7 w/ the
Chris Tucker
PERSON14 w/ Ashburn·7 w/ the
Supreme Court
ORGANIZATION14 w/ Ashburn·7 w/ the
MW
Martin Weinberg
PERSON17 w/ Ashburn·4 w/ the
Howell
PERSON13 w/ Ashburn·7 w/ the
Department of Justice
ORGANIZATION13 w/ Ashburn·7 w/ the
FBI
ORGANIZATION13 w/ Ashburn·7 w/ the
Stephen Hawking
PERSON13 w/ Ashburn·7 w/ the
the Southern District
LOCATION14 w/ Ashburn·6 w/ the
Prince Andrew
PERSON13 w/ Ashburn·7 w/ the
George W. Bush
PERSON12 w/ Ashburn·7 w/ the