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e investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
PP and EIDL - Investigations, Oversight, and Regulations Subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability Office', with testimony from Small Business Administration Inspector General Mike Ware; and GAO Director
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
P and EIDL' - Investigations, Oversight, and Regulations Subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability Office', with testimony from Small Business Administration Inspector General Mike Ware; and GAO Director
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
Investigations, Oversight, and Regulations Subcommittee hybrid hearing on EFTA01658535 'Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability Office', with testimony from Small Business Administration Inspector General Mike Ware; and GAO Director
Entities connected to both Casey and the SBA Office of Inspector

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Supreme Court
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Barneys New York
ORGANIZATION
Philadelphia
LOCATION
Julie K. Brown
PERSON
Oregon
LOCATION