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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
y overthrow the German government, prosecutors said Friday." German federal prosecutors "said eight of the men, led by Werner S. and Tony E., formed the 'Group 5' organization during a meeting in September 2019." The other three men "were accused of joining later, and a twelfth suspect was charged with suppor
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
y overthrow the German government, prosecutors said Friday." German federal prosecutors "said eight of the men, led by Werner S. and Tony E., formed the 'Group 5' organization during a meeting in September 2019." The other three men "were accused of joining later, and a twelfth suspect was charged with suppor
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
y overthrow the German government, prosecutors said Friday." German federal prosecutors "said eight of the men, led by Werner S. and Tony E., formed the 'Group 5' organization during a meeting in September 2019." The other three men "were accused of joining later, and a twelfth suspect was charged with suppor
Entities connected to both Ashburn and the 'Group 5'

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
George Mitchell
PERSON
Michigan
LOCATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATIONthe Southern District
LOCATION
Eric Schmidt
PERSON
Bin Laden
PERSONAhmed
PERSON
Chris Tucker
PERSON
Minnesota
LOCATION
Supreme Court
ORGANIZATION
Bradley Edwards
PERSON
David Boies
PERSON
North Carolina
LOCATION