7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
nonymously funded political ads that flooded the airwaves during his race, earning him a spot as a witness in the federal charging documents against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Educati
f Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze <https://www.valleybreeze.coin/2020-07-
o GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP <https://apnews.com/19f4625bcbf479bd95d9b45aa8673c2b> (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Lany Householder after his arrest "amid a $60 mill
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
onymously funded political ads that flooded the airwaves during his race, earning him a spot as a witness in the federal charging documents against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Educatio
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,
,000 in contributions to Householder over the past four years, just as Householder returned to state politics and rose to become the speaker of the Ohio House, records show. George, 63, of Westlake, is involved in a number of businesses. For years, he has sought the role of a political rainmaker by raising
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
nonymously funded political ads that flooded the airwaves during his race, earning him a spot as a witness in the federal charging documents against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Educati
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
nonymously funded political ads that flooded the airwaves during his race, earning him a spot as a witness in the federal charging documents against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Educati
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,
,000 in contributions to Householder over the past four years, just as Householder returned to state politics and rose to become the speaker of the Ohio House, records show. George, 63, of Westlake, is involved in a number of businesses. For years, he has sought the role of a political rainmaker by raising
Entities connected to both the Small Business Administration and Soho House

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
James Baker
PERSON
Scarborough
PERSON
Virginia Giuffre
PERSON
comScore
ORGANIZATION
Scarlett Johansson
PERSON
Kentucky
LOCATION
Houston
LOCATION
United States
LOCATION
Poland
LOCATION