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Document Mentions (4 shared documents)
2 mentions1 same-page
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redit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bryan Bennett, Ty Deichert, Fred Longobricco and Ian Ranshaw were honored Friday, in a virtual presentation from police headquarters by the DOJ as part of the 4th Annual Attorney General's Award for Distinguis
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,
2 mentions1 same-page
Page ?Same page
credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bryan Bennett, Ty Deichert, Fred Longobricco and Ian Ranshaw were honored Friday, in a virtual presentation from police headquarters by the DO) as part of the 4th Annual Attorney General's Award for Distingui
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.
2 mentions1 same-page
Page ?Same page
credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bryan Bennett, Ty Deichert, Fred Longobricco and Ian Ranshaw were honored Friday, in a virtual presentation from police headquarters by the DO) as part of the 4th Annual Attorney General's Award for Distingui
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.
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2 mentions1 same-page
Page ?Same page
credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bryan Bennett, Ty Deichert, Fred Longobricco and Ian Ranshaw were honored Friday, in a virtual presentation from police headquarters by the DO) as part of the 4th Annual Attorney General's Award for Distingui
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.
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Mutual Connections (1,063)
Entities connected to both Ian Ranshaw and The Tampa Bay
Jeffrey Epstein
PERSON4 w/ Ian·9 w/ The
Donald Trump
PERSON4 w/ Ian·9 w/ The
Prince Andrew
PERSON4 w/ Ian·9 w/ The
United States
LOCATION4 w/ Ian·9 w/ The
Michael Jackson
PERSON4 w/ Ian·9 w/ The
Eric Trump
PERSON4 w/ Ian·9 w/ The
House of Representatives
ORGANIZATION4 w/ Ian·9 w/ The
Joe Biden
PERSON4 w/ Ian·9 w/ The
USA Today
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Scarborough
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O'Donnell
PERSON4 w/ Ian·9 w/ The
Department of Justice
ORGANIZATION4 w/ Ian·9 w/ The
Scarlett Johansson
PERSON4 w/ Ian·9 w/ The
The Washington Times
ORGANIZATION4 w/ Ian·9 w/ The
comScore
ORGANIZATION4 w/ Ian·9 w/ The
Stephen Hawking
PERSON4 w/ Ian·8 w/ The
Wilbur Ross
PERSON4 w/ Ian·8 w/ The
Virginia Giuffre
PERSON4 w/ Ian·8 w/ The
Bill Clinton
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LB
Leon Black
PERSON4 w/ Ian·8 w/ The