4
Shared Docs
4
Same-Page
4 / 4
Mentions
to WTIC-TV, "A federal arrest warrant was issued for 23-year- old James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a suspect in over a dozen other robberies in Connecticut and Pennsylvania. Five rob
utors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times <https://www.tampabay.corn/news/health/2020/11/13/florida-basketball-coach- fleeced-l-million-in-covid-19-relief-loans-fbi-says/> (11/13,
to WTIC-TV, "A federal arrest warrant was issued for 23-year-old James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a suspect in over a dozen other robberies in Connecticut and Pennsylvania. Five rob
cutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.
to WTIC-TV, "A federal arrest warrant was issued for 23-year-old James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a suspect in over a dozen other robberies in Connecticut and Pennsylvania. Five rob
utors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.
to WTIC-TV, "A federal arrest warrant was issued for 23-year-old James O'Toole, 23, on November 4th. Authorities believe that starting in September, O'Toole committed at least six bank robberies in New Jersey. He is also a suspect in over a dozen other robberies in Connecticut and Pennsylvania. Five rob
cutors accuse Williams of applying for and receiving a loan of $984,710 for his company Williams Consulting Group LLC, according to the newspaper." The Tampa Bay (FL) Times (11/13, 742K) reports, "The FBI complaint says Williams claimed his company had 67 employees and an average monthly payroll of $393,884.
Entities connected to both O'Toole and The Tampa Bay

Department of Justice
ORGANIZATION
Joe Biden
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
USA Today
ORGANIZATION
O'Donnell
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Nancy Pelosi
PERSON
Colorado
LOCATIONPeterson
PERSON
Fox News
ORGANIZATIONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Seattle
LOCATION
Ronald Reagan
PERSON