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Document Mentions (4 shared documents)
3 mentions1 same-page
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ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafeda set his bond at $50,000, and Steadley went free after postin
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
3 mentions1 same-page
Page ?Same page
ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond at $50,000, and Steadley went free after post
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
3 mentions1 same-page
Page ?Same page
ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
"Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castalieda set his bond at $50,000, and Steadley went free after post
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
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3 mentions1 same-page
Page ?Same page
"Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafieda set his bond at $50,000, and Steadley went free after post
ID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00
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
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Mutual Connections (1,105)
Entities connected to both Jes Staley and Loudoun
Jeffrey Epstein
PERSON4,304 w/ Jes·10 w/ Loudoun
Prince Andrew
PERSON417 w/ Jes·4 w/ Loudoun
Marc Rich
PERSON400 w/ Jes·8 w/ Loudoun
LB
Leon Black
PERSON392 w/ Jes·5 w/ Loudoun
Joe Biden
PERSON205 w/ Jes·5 w/ Loudoun
Harry Reid
PERSON200 w/ Jes·7 w/ Loudoun
Ghislaine Maxwell
PERSON199 w/ Jes·4 w/ Loudoun
Boris Nikolic
PERSON194 w/ Jes·4 w/ Loudoun
Condoleezza Rice
PERSON185 w/ Jes·4 w/ Loudoun
George Mitchell
PERSON181 w/ Jes·7 w/ Loudoun
John F. Kennedy
PERSON172 w/ Jes·4 w/ Loudoun
Alan Dershowitz
PERSON171 w/ Jes·3 w/ Loudoun
Lawrence Krauss
PERSON159 w/ Jes·4 w/ Loudoun
Reid Weingarten
PERSON139 w/ Jes·3 w/ Loudoun
United States
LOCATION121 w/ Jes·8 w/ Loudoun
George W. Bush
PERSON120 w/ Jes·7 w/ Loudoun
Bradley Edwards
PERSON121 w/ Jes·4 w/ Loudoun
Stephen Hawking
PERSON120 w/ Jes·4 w/ Loudoun
Donald Trump
PERSON116 w/ Jes·5 w/ Loudoun
Bill Clinton
PERSON114 w/ Jes·7 w/ Loudoun