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e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. EFTA00149418 • Louisiana Man Sentenced For Running Ponzi Scheme. • Th
ocuments 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." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City
y (FEMA) in responding to major disasters declared by the President. This applies to damage caused by Hurricane Irma to the U.S. Virgin Islands and Puerto Rico. The $7.4 billion contribution to the Disaster Relief Fund will support FEMA's direct assistance to individuals, emergency protective measures, debr
they receive for administrative costs. SBA funding: Finally, the supplemental makes available another $450 million for financial assistance under the Small Business Administration's (SBA) disaster loan program to provide small businesses and homeowners with home disaster loans, business physical disaster loans, economic injury
, Rein, 10.52M) reports that the Trump Administration "put up bureaucratic obstacles that stalled approximately $20 billion in hurricane relief for Puerto Rico and then obstructed an investigation into the holdup." Congress requested an investigation into the delays but, according to the report, former HUD
of conspiracy and fraud for allegedly receiving millions and engaging in `large transfers of funds' abroad last year." The men "and others targeted the Small Business Administration's coronavirus pandemic programs - the Paycheck Protection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make t
e Admissions Probe. • Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. • US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. • Trial Of Chicago Alderman Burke Could Be Delayed To 2020 Amid Pandemic. • Louisiana Man Sentenced For Running Ponzi Scheme. • Three Missouri Me
ocuments 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." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City
Entities connected to both Puerto Rico and the Small Business Administration's

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Las Vegas
LOCATION
Justin Trudeau
PERSON
Hillary Clinton
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Jared Kushner
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Prince Andrew
PERSON