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the program, according to a Washington Post analysis and interviews with bankers and borrowers." A Post analysis of loan data released last week by the Small Business Administration "shows that many companies are reported to have 'retained' far more workers than they employ. Likewise, in some cases the agency's jobs claim for e
nc. and its vice president Balmore Hernandez from doing business with The City after he was federally charged with bribing former Public Works head Mohammed Nuru." Herrera "initiated administrative debarment proceedings Monday that would prevent the construction company and Hernandez from competing for a city
tors said Wednesday." In April and June he "allegedly submitted fraudulent applications for more than $13 million in forgivable loans guaranteed by the Small Business Administration for COVID-19 relief through the Paycheck Protection Program, according to the U.S. attorney's office in Boston. He lied about his number of employe
king city employees, to pay for events like department holiday parties and picnics." The Chronicle adds, "The arrest of former Public Works Director Mohammed Nuru earlier this year has pitched the city into a widening scandal that is playing out in part through investigations under way by the FBI and the City
an size of $107,000. Combined, the aid program supported about 51 million jobs, or roughly 84 percent of all employees working at small businesses, the Small Business Administration said." One company, Redflex Traffic Systems, "has a controversial past: The company's former CEO, Karen Finley, was one of three people sentenced t
nd documents that appear to draw the agency into the widening City Hall corruption scandal touched off by the arrest of former Public Works Director Mohammed Nuru in January." Federal prosecutors "issued the subpoena on June 15, according to a copy obtained by The Chronicle on Friday. The subpoena suggests th
Entities connected to both the Small Business Administration and Mohammed Nuru

Barack Obama
PERSON
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
George Mitchell
PERSON
Axios
ORGANIZATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSONAnthony Fauci
PERSONFBI News
ORGANIZATION
Robert Mueller
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATIONBulletin Intelligence
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Jeffrey Epstein
PERSON
comScore
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Scarborough
PERSON