Epstein Secrets

nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr

RNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 To: [email protected] Sent: July 29, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 29,

ly those run by people of color,' who have historically had less access to capital." The EFTA01658005 New York Times (8/3, Cowley, 18.61M) reports the Small Business Administration recently and quietly capped aid from its disaster relief program at $150,000, down from the longstanding cap of $2 million. Treasury Aided Kansas

Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 04, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. ;`.1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AU

nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr

Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. 2IFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, J

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,

Eastern Time (US & Canada) To: [email protected] Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 11, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. -11B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, AUG