Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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tion To Hate Crime. EFTA00137206 ICABC-TV <https://abc7.com/beverly-hills-hate-crime-armenia-turkey/79245 1 Il> Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged th

e designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell com

EFTA00148963

2 mentions1 same-page

Page ?Same page

BI raided his home in November 2019. EFTA00148983 California Man Arrested In Connection To Hate Crime. KABC-TV Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged t

EFTA00161600

2 mentions1 same-page

Page ?Same page

BI raided his home in November 2019. EFTA00161623 California Man Arrested In Connection To Hate Crime. KABC-TV Los Angeles (11/13, 316K) reports William Stepanyan "was arrested Thursday in connection with a hate crime in which several suspects assaulted employees of a restaurant in Beverly Hills and damaged t

ve designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell co

Mutual Connections (1,112)

Entities connected to both William Stepanyan and Tarik Jaafar

Jeffrey Epstein