Document Mentions (5 shared documents)

EFTA00150210

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e U.S. Attorney's office." US Charges Arkansas Woman In $2 Million PPP Loan Fraud. The Arkansas Democrat Gazette (7/17, Satter, 307K) reports from Little Rock, Arkansas, "A woman was arrested Thursday on charges that she fraudulently obtained nearly $2 million in Paycheck Protection Program loans meant fo

reported US government officials "said Saturday that a Cyprus national who was allegedly involved in crimes while working for Internet businesses in Glendale and Irvine has been extradited from that country to the US to face several computer hacking- related charges." Joshua Polloso Epifaniou, "a resident

EFTA00161181

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mp's 2016 presidential campaign and his associates may produce some results by the end of summer." Barr said during a new conference on Thursday in Little Rock, Arkansas, 'The investigation is going to take the time that is necessary to do a thorough and good investigation but I'm still hopeful that sometim

certainly not before the November election. This has been the witch hunt of partisans from dating back to the last campaign." Conway said on KTAR-FM Glendale, AZ (7/9, 125K) that during the 2016 campaign, there were "104 pages worth of Trump financial information that was available to anybody who wanted

EFTA02729080

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Action Committee • $5,000 Westinghouse TRU Solutions, Carlsbad Management consulting • $5,000 William Himes, Taos Owner • $5,000 S. Gene Cauley, Little Rock, Ariz. Attorney • $5,000 Ernest Montoya, Albuquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000

, Calif. Chairman • $5,000 John W. Nimes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ramirez Jr. Glendale, Calif. Investments • $5,000 K&S Electric Co., Hobbs Energy • $5,000 Karen Durkovich, Santa Fe 09112/2019 Page 2269 http://abgtrib.com/archive