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check Protection Program, enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was administered through the Small Business Administration. The article noted that the release said that the 19 named defendants have all been arraigned or issued a summons to appear in federal court. They e
he U.S. Department of the Treasury. The New York Times (09/13, Cameron, Savage), the Hill (09/13, Sforza), Axios (09/13, Cai), CNN (09/13, Pellish, Strauss), and UPI (09/13, Schrader) also reported on the story. Youngkin Set to Approve New Oversight Measure for State Prisons Axios (09/13, Oliver) repor
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
ng to provide material support to the Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post <https://nypost.corn/2020/08/10/brooklyn-man-pl
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,
ng to provide material support to the Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post (8/10, Feuerherd, 4.57M) reports that Clark, "
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,
ng to provide material support to the Islamic State of Iraq. He faces up to 20 years in prison when he is sentenced on Feb. 9. Acting U.S. Attorney Audrey Strauss said in a release that Clark admitted pledging allegiance to the terrorist group." The New York Post (8/10, Feuerherd, 4.57M) reports that Clark, "
Entities connected to both the Small Business Administration and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSONLeon Black
PERSON
New Hampshire
LOCATION
United States
LOCATION
Colorado
LOCATION
William Barr
PERSON
Steven Mnuchin
PERSON
Jared Kushner
PERSON
George W. Bush
PERSONMartin Weinberg
PERSONWilliam F. Sweeney Jr.
PERSONRubin
PERSON