Epstein Secrets

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-

fficial "told reporters Tang was detained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle <https://www.sfchronicle.cornkrime/article/FBI-arrests-UC-Davis-researcher- accused-of-lying-15432608.php> (7/24, Serrano, 2.67M) reports, "Federal a

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

labor since late 2016 for his Northern California vacation home in exchange for help in landing city contracts. Gifts include a $40,000 tractor." The San Francisco Chronicle (7/14, Fracassa, 2.67M) reports, "Last month, federal officials filed criminal charges against the firm's CEO, Balmore Hernandez a former Public Wor

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

driver, according to an FBI affidavit." Vallejo, California Officials Confirm Key Evidence In Police Shooting Probe Was Destroyed. EFTA00150120 The San Francisco Chronicle (7/16, Hernandez, Serrano, 2.67M) reports, "Vallejo city officials said Wednesday that a key piece of evidence in a high-profile fatal police shooti

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

r the pharmacy's claims, the complaint says." Federal Prosecutors Subpoena San Francisco Public Utilities Commission In Widening Corruption Probe. The San Francisco Chronicle (7/10, Fracassa, 2.67M) reports, "Federal officials served the San Francisco Public Utilities Commission with a sweeping subpoena last month, demand