Document Mentions (3 shared documents)

EFTA00136474

2 mentions1 same-page

Page ?Same page

ola 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 represented on loan applications that they had a number of employees

Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday. • Former Student Says Halper Predicted Flynn's Ouster. • Chinese Research Who Hid In US Consulate In San Francisco Pleads Not Guilty. • IC-Funded Venture Developing Tool To Monitor "Unsavory" Online Speech. • Pentagon Seeks 30 Days To Continue R

EFTA00149845

2 mentions1 same-page

Page ?Same page

la 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 represented on loan applications that they had a number of employees,

EFTA01658459

2 mentions1 same-page

Page ?Same page

Mutual Connections (650)

Entities connected to both the Small Business Administration and US Consulate