Epstein Secrets

rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi

ailing against." To Axios <https://vvww.axios.com/trump-suggests-vote-twice-mail-in-system-test-nc-164276de-6fc8-45dc-9a59- 3832bdd6c9cd.html> (9/2, Falconer, 521K), "Trump's comments have shock value not only because he is a siding president encouraging Americans to violate the law but because Trump hims

d by their union, people familiar with the matter said. There is no indication that OneTeam has done anything wrong, but the question prosecutors in the Eastern District of New York appear to be investigating is whether some executives improperly used union money, much of which is generated by OneTeam. Fraudster Rep

Gainor), USA Today (06/04, Bacon, Loria), The Guardian (06/04, Chao•Fong), Al Jazeera (06/04, Staff Writer), NewsNation (06/04, Taub), Axios (06/04, Falconer) (2), Bloomberg Law (06/04, Tillman, Voris), Denver Post (06/04, Bradbury), CBS News (06/04, Swanson, Milton, Haubner), WOWT (Fox•31) (06/04, Facto

secutors said he solicited investor funds and used the money for personal expenses, according to a news release from the U.S. Attorney's Office for the Eastern District of California. According to the article, between July 2015 and August 2020, Piercey used the money he stole for various business and personal expens

ned to comment, citing a general policy of not confirming or denying investigations. Additional reporting on the story was provided by Axios (05/20, Falconer), Bloomberg (05/20, Nahmias), CBS News (05/20, Triay, Rosen), CNN (05/20, Perez), New York Daily News (05/20, Sommerfeldt), New York Post (05/20, N

he Cape Girardeau County Sheriff's Office and the Missouri State Fire Marshal's Office investigated the case. Assistant U.S. Attorney Paul Hahn for the Eastern District of Missouri prosecuted the case, with assistance from the Civil Rights Division's Criminal Section. KFVS (CBS-12) (05/21, Ruch) also reported on the

e pray for the victims and their families," he wrote on X. Additional reporting on the story was provided by ABC News (05/21, Murphy), Axios (05/21, Falconer, Ravid), BBC (05/21, Staff Writer), CBS News (05/21, Frazier, Milton), CNN (05/22, Marquardt, Cohen, Lybrand), Daily Mail (05/22, Chain), Fox News

he Cape Girardeau County Sheriff's Office and the Missouri State Fire Marshal's Office investigated the case. Assistant U.S. Attorney Paul Hahn for the Eastern District of Missouri prosecuted the case, with assistance from the Civil Rights Division's Criminal Section. KFVS (CBS-12) (05/21, Ruch) also reported on the

e pray for the victims and their families," he wrote on X. Additional reporting on the story was provided by ABC News (05/21, Murphy), Axios (05/21, Falconer, Ravid), BBC (05/21, Staff Writer), CBS News (05/21, Frazier, Milton), CNN (05/22, Marquardt, Cohen, Lybrand), Daily Mail (05/22, Chain), Fox News