Document Mentions (5 shared documents)

EFTA00137183

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hitting a big obstacle: The messages are running wild on smaller fringe networks popular among the far

enced For PPP Fraud. Loudoun (VA) Now <https://loudounnow.corn/2020/11/13/ashbum-man-sent-to-federal-prison-for-ppp-fraud> (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 f

EFTA00148963

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hitting a big obstacle: The messages are running wild on smaller fringe networks popular among the far

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

EFTA00160996

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d the Steele dossier." Opinion: Overstock CEO's Wild Maria Butina Story Raises Serious Questions. In a

n Robs Third Bank In One Month. The Chicago sun-Times (9/4, Struett, 875K) reports a man "implied he had a weapon Wednesday when he robbed a bank in Ashburn on the South Side." It "was the suspect's third heist in a month, according to the FBI. About 11 a.m., the suspect entered a Chase Bank bank branch