Epstein Secrets

remains an active investigation by the sheriff's office working jointly with the FBI." Continuing Coverage: Ohio Man Accused Of Carjacking. WOW-TV Cleveland (7/28, Tullos, 68K) reports James King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75

Charged With PPP Fraud. Forbes (7/28, Erb, 9.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using t

e Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contributed to his campaigns." According to the Plain Dealer, "Prominent Cleveland businessman Tony George and his family g

returned indictments against Michael Leon Johnson and Olusola 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 rep

e Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contributed to his campaigns." According to the Plain Dealer, "Prominent Cleveland businessman Tony George and his family g

returned indictments against Michael Leon Johnson and Olusola 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 rep