3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
has been missing for nearly two weeks is likely the victim of a 'violent kidnapping,' according to the head prosecutor of Baja California, Mexico." Frank Aguilar, 48, "was last heard from on the night of Aug. 20, when he went down to check on the condo the family rents out through Airbnb, according to his tw
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
has been missing for nearly two weeks is likely the victim of a 'violent kidnapping,' according to the head prosecutor of Baja California, Mexico." Frank Aguilar, 48, "was last heard from on the night of Aug. 20, when he went down to check on the condo the family rents out through Airbnb, according to his tw
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
has been missing for nearly two weeks is likely the victim of a 'violent kidnapping,' according to the head prosecutor of Baja California, Mexico." Frank Aguilar, 48, "was last heard from on the night of Aug. 20, when he went down to check on the condo the family rents out through Airbnb, according to his tw
Entities connected to both Oakland and Frank Aguilar

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Poland
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
Seattle
LOCATION
Barack Obama
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION