Back to Network
4
Shared Docs
4
Same-Page
8 / 4
Mentions
Document Mentions (4 shared documents)
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 Castafeda set his bond at $50,000, and Steadley went free after postin
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
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
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
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
y 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
Sponsored
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
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
Sponsored
Mutual Connections (1,277)
Entities connected to both Jes Staley and Ashburn
Jeffrey Epstein
PERSON4,304 w/ Jes·18 w/ Ashburn
Lesley Groff
PERSON920 w/ Jes·5 w/ Ashburn
Prince Andrew
PERSON417 w/ Jes·13 w/ Ashburn
Marc Rich
PERSON400 w/ Jes·7 w/ Ashburn
LB
Leon Black
PERSON392 w/ Jes·8 w/ Ashburn
DI
Darren Indyke
PERSON367 w/ Jes·5 w/ Ashburn
Woody Allen
PERSON316 w/ Jes·3 w/ Ashburn
Ghislaine Maxwell
PERSON199 w/ Jes·15 w/ Ashburn
Joe Biden
PERSON205 w/ Jes·8 w/ Ashburn
Harry Reid
PERSON200 w/ Jes·4 w/ Ashburn
Boris Nikolic
PERSON194 w/ Jes·4 w/ Ashburn
George Mitchell
PERSON181 w/ Jes·17 w/ Ashburn
Condoleezza Rice
PERSON185 w/ Jes·4 w/ Ashburn
John F. Kennedy
PERSON172 w/ Jes·9 w/ Ashburn
Lawrence Krauss
PERSON159 w/ Jes·8 w/ Ashburn
Reid Weingarten
PERSON139 w/ Jes·8 w/ Ashburn
United States
LOCATION121 w/ Jes·17 w/ Ashburn
Bradley Edwards
PERSON121 w/ Jes·14 w/ Ashburn
Stephen Hawking
PERSON120 w/ Jes·13 w/ Ashburn
George W. Bush
PERSON120 w/ Jes·12 w/ Ashburn