4
Shared Docs
4
Same-Page
4 / 4
Mentions
://wnyt.com/saratoga-county-ny-news/francisco-alarcon-badillo-forrner-saratoga-race-course- worker-sentenced-for-drug-trafficking/5809444/?cat=10114> Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of selling crystal meth," was "sentenced in federal court Tuesday to five year
nonprofits said it has found `strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been `inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
al Lewis "has been sentenced to 30 years in federal prison after being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA program
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
l Lewis "has been sentenced to 30 years in federal prison after being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA progra
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,
l Lewis "has been sentenced to 30 years in federal prison after being found guilty of trafficking a half-million dollars of cocaine from Atlanta to Albany in 2015." The Journal-Constitution quotes US Attorney Byung Pak, who said, "My office and the Office of National Drug Control Policy's HIDTA progra
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,
Entities connected to both Albany and the Small Business Administration

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Prince Charles
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
Houston
LOCATION
Atlanta
LOCATIONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSON