4
Shared Docs
4
Same-Page
4 / 4
Mentions
on, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Orthod
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
on, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Ortho
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
on, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Ortho
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
on, Foreign Minister Jean-Yves Le Drian, and other senior officials in Paris; meeting the Ecumenical Patriarch of Constantinople, Bartholomew I, in Istanbul; meeting President Salome Zourabichvili, Prime Minister Giorgi Gakharia, Foreign Minister David Zalkaliani, and the Patriarch of the Georgian Ortho
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
Entities connected to both Istanbul and Loudoun

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Tehran
LOCATION
Benjamin Netanyahu
PERSON
Jerusalem
LOCATION
Hillary Clinton
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON