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, Rubin, Steakin) also reported on the story. Over $200 Billion Potentially Stolen From U.S. COVID Relief Programs, Watchdog Says USA TODAY (06/27, Nguyen) reported that according to a report by the Office of the Inspector General for the U.S. Small Business Administration (SBA), more than $200 billion
uade Nauta to cooperate with the criminal inquiry and suspected that he lied to investigators. According to the article, the indictment alleges that Nauta removed 64 boxes of records after a May 2022 subpoena demanded the return of classified documents, and returned only half of these. Nauta, a Navy v
to his inability to retain a Florida attorney and inclement weather. During the investigation, federal prosecutors tried without success to persuade Nauta to cooperate with the criminal inquiry and suspected that he lied to investigators. According to the article, the indictment alleges that Nauta rem
on of a machine gun. The article added that court documents say that the FBI EFTA00160459 received a tip from a confidential source, who said that Nguyen possessed explosive devices, firearms, and methamphetamine, and had shown interest in joining an anti-government group. The source said Nguyen kept
Trump and his valet, Walt Nauta. The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted a subpoena for security camera foo
ne and possession of a machine gun. The article added that court documents say that the FBI received a tip from a confidential source, who said that Nguyen possessed explosive devices, firearms, and methamphetamine, and had shown interest in joining an anti-government group. EFTA00164359 The source s
Trump and his valet, Walt Nauta. The updated indictment includes a detailed chronology of phone conversations and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in the days after the Justice Department last June drafted a subpoena for security camera foot
Entities connected to both Nguyen and Nauta

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
United States
LOCATION
Chris Tucker
PERSONLeon Black
PERSON
Paul Ryan
PERSON
Michigan
LOCATION
Axios
ORGANIZATION
Vladimir Putin
PERSON
Homeland Security
ORGANIZATION
Virginia Giuffre
PERSONthe Office of Public Affairs
ORGANIZATIONThe Washington Examiner
ORGANIZATION