4
Shared Docs
4
Same-Page
4 / 4
Mentions
so reporting are KJZZ-FM <https://kjzz.org/content/1603806/arizona-woman-arrested-after-attempting- support-al-qaida> Phoenix (7/25, 10K) and KGUN-TV Tucson (AZ) <https://vvww.kgun9.com/news/region- phoenix-metro/woman-arrested-in-phoenix-for-alleged-support-for-al-qaeda> Tucson, AZ (7/24, 61K). Defense
f Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze <https://www.valleybreeze.coin/2020-07-
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute t
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
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one EFTA00149859 each for the possession of cocaine, heroin and fentanyl, and one for conspiracy
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,
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute t
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 Tucson and the Small Business Administration

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLexington
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON
Phoenix
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Poland
LOCATION
George W. Bush
PERSONThe New York Post
ORGANIZATION
Houston
LOCATION
Prince Andrew
PERSON
Stephen Hawking
PERSON
USA Today
ORGANIZATION