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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
ation." Neither Moscow nor Washington released public statements regarding the talks. US Sanctions Two Former Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveli
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-
cle/us-usa-china-consulate-houston/houston-consulate-one-of-worst- offenders-in-chinese-espionage-say-u-s-officials-idUSKCN24P1XT> (7/24, Brunnstrom, Psaledakis) reports a "senior State Department official linked espionage activity at the Houston consulate to China's pursuit of research into a vaccine for t
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
wvv.reuters.corn/article/us-venezuela-politics-usa/pompeo-bars-two-former-venezuelan- officials-from-traveling-to-united-states-idUSKCN24T2BB> (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from travel
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
ation." Neither Moscow nor Washington released public statements regarding the talks. US Sanctions Two Former Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveli
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
ation." Neither Moscow nor Washington released public statements regarding the talks. US Sanctions Two Former Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveli
Entities connected to both the Small Business Administration and Psaledakis

Donald Trump
PERSON
Barack Obama
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Joe Biden
PERSONLeon Black
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Bloomberg L.P.
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Prince Andrew
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Michael Jackson
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Department of Justice
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India
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Axios
ORGANIZATIONThe New York Post
ORGANIZATIONAnthony Fauci
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Scarborough
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Jeffrey Epstein
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comScore
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Poland
LOCATION
James Baker
PERSON
Virginia Giuffre
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Colorado
LOCATIONBulletin Intelligence
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