6
Shared Docs
6
Same-Page
6 / 6
Mentions
Energy Oil Rig; delivers remarks on restoring energy dominance in the Permian Basin and signs Presidential Permits. • Vice President Pence — Visits Raleigh, NC, stopping at Thales Academy - which reopened to students last month - to discuss 'the plan the academy is using to safely open', then touring N
nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
Energy Oil Rig; delivers remarks on restoring energy dominance in the Permian Basin and signs Presidential Permits. * Vice President Pence — Visits Raleigh, NC, stopping at males Academy — which reopened to students last month — to discuss 'the plan the academy is using to safely open', then touring NCB
nonprofits said it has found `strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been `inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
estor Agrees To Plea Deal. The Triangle (NC) Business Journal (3/29, Subscription Publication, 854K) reports Leonid Teyf, a Russian national-turned Raleigh real estate investor who, last week, agreed "to a plea deal after months of back-and-forth court arguments and years of FBI investigations." The Bus
s Events In Washington. White House: • President Biden — Signs the PPP Extension Act of 2021 into law; the Vice President and the Administrator of the Small Business Administration also attend. EFTA00148315 • Vice President Harris — Joins the President when he signs the PPP Extension Act of 2021 into law. US Senate: • Sena
nergy Oil Rig; delivers remarks on restoring energy dominance in the Permian Basin and signs Presidential Permits. • Vice President Pence — Visits Raleigh, NC, stopping at Thales Academy - which reopened to students last month - to discuss `the plan the academy is using to safely open', then touring N
nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
on and Human Trafficking Task Force led the investigation. Former North Carolina Sheriff's Deputy Charged With Obstruction. EFTA00150705 WRAL-TV Raleigh, NC (7/10, 338K) reported former Granville County Sheriff's Office sergeant Chad Coffey "faces two counts of obstruction of justice following an inv
an size of $107,000. Combined, the aid program supported about 51 million jobs, or roughly 84 percent of all employees working at small businesses, the Small Business Administration said." One company, Redflex Traffic Systems, "has a controversial past: The company's former CEO, Karen Finley, was one of three people sentenced t
nergy Oil Rig; delivers remarks on restoring energy dominance in the Permian Basin and signs Presidential Permits. • Vice President Pence — Visits Raleigh, NC, stopping at Thales Academy - which reopened to students last month - to discuss 'the plan the academy is using to safely open', then touring N
nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
Entities connected to both Raleigh and the Small Business Administration

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
India
LOCATION
Seattle
LOCATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Barack Obama
PERSONThe New York Post
ORGANIZATION
Minnesota
LOCATION
Department of Justice
ORGANIZATION
Colorado
LOCATION
George Mitchell
PERSON
Bill Clinton
PERSON