Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

s-feds> (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" t

part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) <https://www.mlive.corn/news/2020/09/michigan-man-allegedly-lied-to-obtain-31m-in-covid-relief- funds.html> (9/2, 925K) reports that Mic

EFTA00149417

2 mentions1 same-page

Page ?Same page

) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" t

part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly stealing $3.1 million from a federal progra

EFTA01658687

2 mentions1 same-page

Page ?Same page

) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" t

part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly stealing $3.1 million from a federal progra