Epstein Secrets

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

nk 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/2020-07-25/cumberland-lincoln- area/man-wh

ional Defense Magazine <https://www.nationaldefensemagazine.org/articles/2020/9/2/regulators-issue- huawei-zte-interim-rule> (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the 2019 National Def

at he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act." Hometown Life (MI) <hftps://wwvv.hometownlife.com/story/newillocal/novi/2020/09/02ffeds-novi-man-netted- millio

y used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (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

k 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 (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). EFTA00

y used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (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

k 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 (7/25, 92K) and Providence (RI) Journal (7/25, Mulvaney, 259K). Virgini