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

erage number of cases Monday hit a record for the 20th consecutive day." The order will also "ban live entertainment and indoor exercise classes." The Los Angeles Times <https://www.latimes.com/california/story/2020-11-23/coronavirus-surge-pushes-l-a- county-to-the-brink-of-new-stay-at-home-order> (11/23, 4.64M) repo

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

verage number of cases Monday hit a record for the 20th consecutive day." The order will also "ban live entertainment and indoor exercise classes." The Los Angeles Times (11/23, 4.64M) reports that Los Angeles County "reported a new all-time high for daily cases on Monday: 6,124," and L.A. County Public Health Direct

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

Louis Eliopulos and FBI behavioral profiler Timothy Keel. He Built a Booming Black Market Empire Inside L.A. County Jails. It Ended With His Murder The Los Angeles Times (07/24, Ormseth) reported that Michael Torres, 59, ran one of the most intricate and lucrative black market businesses in Los Angeles County; the ja