Epstein Secrets

Government-Backed Pandemic Loan. The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/fitle-lender-gets-pandemic-aid/> (11/23, Frankel, I4.2M) reports, "A company owned by a major donor to President Trump that operates auto-title EFTA00137333 loan stores with names such as LoanSta

, a New York Times <https://www.nytimestotn/2020/11/23/us/the-gop-bungles-its-final-stand-to-stop- pennsylvanias-election-certification.html> (11/23, Feuer, 18.61M) article headlined "The G.O.P. Bungles Its Final Stand To Stop Pennsylvania's Election Certification" says that while Trump's lawyers "have

reatened to veto the bill if it remains." Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan. The Washington Post (11/23, Frankel, 14.2M) reports, "A company owned by a major donor to President Trump that operates auto-title loan stores with names such as LoanStar and Moneymax

otion that it can roll back certifications by taking a disastrous Pennsylvania ruling to the U.S. Supreme Court." However, a New York Times (11/23, Feuer, 18.61M) article headlined "The G.O.P. Bungles Its Final Stand To Stop Pennsylvania's Election Certification" says that while Trump's lawyers "have

EFTA00160541 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS DOJ Corporate Crime Policies Survive Challenge in Cognizant Case Reuters (07/24, Frankel) reported that the DM policy of incentivizing companies to self-report criminal conduct and cooperate with prosecutors in building cases against exe

n half receiving prison terms ranging from three days to 18 years. Axias (07/24, Habeshian), CBS News (07/24, Staff Writer), New York Times (07/24, Feuer), and NBC News (07/24, Reilly) also reported on the story. Florida Couple Pleads Guilty to Charges Related to Actions During Jan. 6 Capitol Breach