3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 the AP <https://apnews.corn/article/martin- vizcarra-peru-lima-coronavirus-pandemic-latin-america-e2820e2ad346e4aff87f824fec62f675> (11/15, Bricefio, Armario), Merino's resignation plunged Peru into its "worst constitutional crisis in two decades." Bloomberg <https://www.bloomberg.corn/news/arti
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
r the presidency, but Merino, Reuters (11/15, Aquino) reports, "asked his Cabinet to remain in place to assist in the transition." To the AP (11/15, Bricefio, Armario), Merino's resignation plunged Peru into its "worst constitutional crisis in two decades." EFTA00149013 Bloomberg (11/15, Quigley, 4.73M
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
r the presidency, but Merino, Reuters (11/15, Aquino) reports, "asked his Cabinet to remain in place to assist in the transition." To the AP (11/15, Bricefio, Armario), Merino's resignation plunged Peru into its "worst constitutional crisis in two decades." EFTA00161653 Bloomberg (11/15, Quigley, 4.73M
Entities connected to both Ashburn and Bricefio

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