Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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,000 Sex-Abuse Claims. • New Mexico Man Pleads Guilty To Hitting Federal Officer. • Man Charged With Taking Gun From Kansas City Homicide Scene. • Wisconsin Man Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Office Publishes Video Showing

loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced 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 se

EFTA00148963

2 mentions1 same-page

Page ?Same page

loan, Williams laundered the vast majority 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 defraud

EFTA00161600

2 mentions1 same-page

Page ?Same page