4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
enton-cop-facing-dismissal-for-lying-on-search- warrant-in-federal-drug-case/article_095ae374-dacd-llea-8850-2fecc3e64879.html> (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high- profile, multi-defendant drug trafficking c
s Events In Washington. White House: • President Biden — Signs the PPP Extension Act of 2021 into law; the Vice President and the Administrator of the Small Business Administration also attend. EFTA00148315 • Vice President Harris — Joins the President when he signs the PPP Extension Act of 2021 into law. US Senate: • Sena
on." Maine Woman Charged By FBI With Involvement In Massachusetts Drug Ring. EFTA00148292 The Bangor (ME) Daily News (3/30, 178K) reports that "a Trenton woman arrested Friday on federal drug trafficking and firearms charges could face a life sentence related to her role in a drug ring that brought f
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,
e at 3:30 p.m. Thursday." New Jersey Police Officer Charged With Falsifying Information On Search Warrant. The Trentonian (NJ) (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking
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,
e at 3:30 p.m. Thursday." New Jersey Police Officer Charged With Falsifying Information On Search Warrant. The Trentonian (NJ) (8/10, 106K) reports Trenton Police Detective Sgt. David Ordille "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking
Entities connected to both the Small Business Administration and Trenton

Jeffrey Epstein
PERSON
Colorado
LOCATIONLeon Black
PERSON
Minneapolis
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Dallas
LOCATION
Prince Andrew
PERSON
Barack Obama
PERSON
Atlanta
LOCATION
Department of Justice
ORGANIZATION
Minnesota
LOCATION
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
India
LOCATION
Kentucky
LOCATION
Paul Ryan
PERSON