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Live (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade
f Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze <https://www.valleybreeze.coin/2020-07-
Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post <https://nypost.corn/2020/08/10/brooklyn-man-pleads-guilty-to-attempting-to-
ola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently represented on loan applications that they had a number of employees
Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post (8/10, Feuerherd, 4.57M) reports that Clark, "who uploaded instructional m
la Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently represented on loan applications that they had a number of employees,
and operate a system of satellites that 'will demonstrate revolutionary capabilities of value to the nation and our allies." Spaceflight Now (7/15, Clark, 2K) reports a solid-fueled Northrop Grumman Minotaur 4 rocket "vaulted into orbit Wednesday from Virginia's Eastern Shore and deployed four top sec
tors said Wednesday." In April and June he "allegedly submitted fraudulent applications for more than $13 million in forgivable loans guaranteed by the Small Business Administration for COVID-19 relief through the Paycheck Protection Program, according to the U.S. attorney's office in Boston. He lied about his number of employe
res like Jeffrey Clark, an assistant attorney general at the time, and Mark Meadows, the then White House chief of staff, discussing topics such as Clark's potential elevation within the department. The article noted that in December 2020, Perry had contacted Acting Deputy Attorney General Richard Don
check Protection Program, enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was administered through the Small Business Administration. The article noted that the release said that the 19 named defendants have all been arraigned or issued a summons to appear in federal court. They e
Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post (8/10, Feuerherd, 4.57M) reports that Clark, "who uploaded instructional m
la Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently represented on loan applications that they had a number of employees,
2011-21724.pdf
record|[.]”’ 5 U.S.C. 603(b)(4) (emphasis added). The Small Business Administration cites, as examples of “other compliance requireme
d)); Hallstrom v. Tillamook County, 493 U.S. 20, 27 (1989) (“The running of such statutes is traditionally subject to equitable tolling.’’); Honda v. Clark, 386 U.S. 484, 501 (1967); Glus v. Brooklyn E.D. Terminal, 359 U.S. 231, 232-33 (1959) (equitable tolling of statutes of limitations is “[d]eeply roo
Page: HOUSE_OVERSIGHT_022304 →Entities connected to both Clark and the Small Business Administration

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
Colorado
LOCATIONThe New York Post
ORGANIZATION
James Baker
PERSONEmmy Taylor
PERSON
Barack Obama
PERSON