Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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ce, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular

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,

EFTA00148963

2 mentions1 same-page

Page ?Same page

ice, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicula

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.

EFTA00161600

2 mentions1 same-page

Page ?Same page

ice, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicula

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.