Document Mentions (3 shared documents)

EFTA00160553

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Woman Charged in $14 Million COVID Business Loan Fraud KDKA (CBS-2) (06/26, Staff Writer) reported that a Pittsburgh credit repair specialist and a Detroit accountant are charged with falsifying applications for more than $14 million in loans from the COVID-era Paycheck Protection Program. The article

uade Nauta to cooperate with the criminal inquiry and suspected that he lied to investigators. According to the article, the indictment alleges that Nauta removed 64 boxes of records after a May 2022 subpoena demanded the return of classified documents, and returned only half of these. Nauta, a Navy v

to his inability to retain a Florida attorney and inclement weather. During the investigation, federal prosecutors tried without success to persuade Nauta to cooperate with the criminal inquiry and suspected that he lied to investigators. According to the article, the indictment alleges that Nauta rem

EFTA00160450

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n documents that remain classified and announce who investigators believe were responsible. The author noted that it appears that the answers end in Detroit. Fifteen Arrested in FBI Gun, and Drug Bust Involving 200+ Agents CBS News (07/28, Parry) reported that the FBI announced details Friday of a viole

Trump and his valet, Walt Nauta. The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted a subpoena for security camera foo

EFTA00164348

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