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

irator, Terica Ellis, also face those charges. All three have pleaded not guilty." FBI Offers Reward For Information On Georgia Double Murder Case. WFXL-TV <https://wficl.com/news/local/fbi-5000-reward-offered-in-fitzgerald-double-murder-case> Albany, GA (11/13, Proctor) reports, "A reward of $5,000 is

EFTA00148963

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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

Cedric and Kevin Kind in Fitzgerald. According to the Federal Bureau of Investigation, the murders are believed to be connected and gang related." WFXL-TV adds, "On July 13, 42-year-old Kevin Kind was found shot to death at a carwash on Palm Street about 8:30 a.m. His 40-year-old brother Cedric was fou

EFTA00161600

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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