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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
(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing C0VID-19 to his hometown of Kaesong earlier this month when he returned. On Monday, police in South Korea "said that before Mr. Kim left, a warrant had been issued for his arrest on a
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-
d by North Korean officials. North Korea's KCNA state news reported that a person who defected to South Korea three years ago, returned to the town Kaesong this month with symptoms of COVID-19. The Washington Post <https://www.washingtonpost.cotn/world/asiapacific/north-korea-locks-down-border- city-as-
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
(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing COVID-19 to his hometown of Kaesong earlier this month when he returned. On Monday, police in South Korea "said that before Mr. Kim left, a warrant had been issued for his arrest on a
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
(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing COVID-19 to his hometown of Kaesong earlier this month when he returned. On Monday, police in South Korea "said that before Mr. Kim left, a warrant had been issued for his arrest on a
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
(7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing COVID-19 to his hometown of Kaesong earlier this month when he returned. On Monday, police in South Korea "said that before Mr. Kim left, a warrant had been issued for his arrest on a
Entities connected to both the Small Business Administration and Kaesong

Donald Trump
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Barack Obama
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Colorado
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Joe Biden
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James Baker
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Prince Andrew
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Bloomberg L.P.
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Axios
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Paul Ryan
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Scarlett Johansson
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Michael Jackson
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India
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Department of Justice
ORGANIZATIONAnthony Fauci
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Minneapolis
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Oklahoma
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Kentucky
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