Epstein Secrets

ompanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press <https://www.theoaklandpress.com/news/oakland-county-man-charged-by-feds-with-covid-19-relief- scam/article_3a997b7a-ed16-11ea-a9ef-9ff10

eceived loans of up to $350,000 each under the coronavirus relief program, government documents show." An analysis of a federal database shows that BLJ Worldwide received a loan worth between $150,000 and $350,000 through the Paycheck Protection Program. The firm "received $144,000 from the Chinese embassy an

mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc

44,000 from the Chinese embassy and $313,200 from the China-U.S. Exchange Foundation (CUSEF) from Jan. 1 through June 30, according to a disclosure BLJ Worldwide filed with the Justice Department this week under the Foreign Agents Registration Act (FARA), which was enacted in 1938 to counter Nazi propaganda."

mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc

44,000 from the Chinese embassy and $313,200 from the China-U.S. Exchange Foundation (CUSEF) from Jan. 1 through June 30, according to a disclosure BLJ Worldwide filed with the Justice Department this week under the Foreign Agents Registration Act (FARA), which was enacted in 1938 to counter Nazi propaganda."