Epstein Secrets

a weapons seizure linked to what became a botched Venezuelan coup launched from Colombia." The letter "from Julio Magallan, the adjunct attache for Homeland Security Investigations at the U.S. Embassy in Bogota, alerted about a weapons ring under investigation for allegedly trafficking arms from the United State

oad last year." The men "and others targeted the Small Business Administration's coronavirus pandemic programs - the Paycheck Protection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make their applications, according to the indictment. Bella transferred more than $729,000 into

gated by the FBI, the Neosho, Mo., Police Department, the Newton County, Mo., Sheriff's Department, and Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)." Continuing Coverage: Colorado Man Charged With Assault. The Arvada (CO) Press (7/28) reports in continuing coverage about th

mbined total of $187.3 million in suspected fraudulent transactions through the program." Meanwhile, the New York Times (7/28, Cowley, 18.61M) says the Economic Injury Disaster Loan program "offers eligible companies low-interest loans and small grants." In contrast to the Paycheck Protection Program, "the disaster

gated by the FBI, the Neosho, Mo., Police Department, the Newton County, Mo., Sheriff's Department, and Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)." Continuing Coverage: Colorado Man Charged With Assault. The Arvada (CO) Press (7/28) reports in continuing coverage about th

mbined total of $187.3 million in suspected fraudulent transactions through the program." Meanwhile, the New York Times (7/28, Cowley, 18.61M) says the Economic Injury Disaster Loan program "offers eligible companies low-interest loans and small grants." In contrast to the Paycheck Protection Program, "the disaster