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they remain grateful to the public for their assistance in this investigation." EFTA00150520 New Mexico Man Charged In Capitol Siege Probe. The Albuquerque (NM) Journal (4/22, Alves, 188K) reports from Santa Fe, "A Santa Fe man was recently arrested and charged for his alleged participation in the Jan.
oad last year." The men "and others targeted the Small Business Administration's coronavirus pandemic programs - the Paycheck Protection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make their applications, according to the indictment. Bella transferred more than $729,000 into
STS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. •
mbined total of $187.3 million in suspected fraudulent transactions through the program." Meanwhile, the New York Times (7/28, Cowley, 18.61M) says the Economic Injury Disaster Loan program "offers eligible companies low-interest loans and small grants." In contrast to the Paycheck Protection Program, "the disaster
STS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. •
mbined total of $187.3 million in suspected fraudulent transactions through the program." Meanwhile, the New York Times (7/28, Cowley, 18.61M) says the Economic Injury Disaster Loan program "offers eligible companies low-interest loans and small grants." In contrast to the Paycheck Protection Program, "the disaster
Entities connected to both Albuquerque and the Economic Injury

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Las Vegas
LOCATION
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Houston
LOCATION
Dallas
LOCATION
Donald Trump
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Minneapolis
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON