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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
rtment as well as an attorney with a private law firm" in December 2019. The FBI investigated the case. FBI Investigating California Bank Robbery. The Times of San Diego <https://timesofsandiego.com/crime/2020/08/10/fbi-seeks-tips-to-identify-suspect-in- attempted-robbery-of-lemon-grove-bank/> (8/10) reports that the
2 mentions1 same-page
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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,
rtment as well as an attorney with a private law firm" in December 2019. The FBI investigated the case. FBI Investigating California Bank Robbery. The Times of San Diego (8/10) reports that the FBI is investigating the attempted robbery of the bank on Monday. They "are looking for a female about 5-feet, 8-inches tall
2 mentions1 same-page
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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
One such scheme, known as the '90-10' fraud, had donors make large contributions to Chabad of Poway but then secretly get most of the money back." The Times of San Diego (7/14, Stone) reports, "Goldstein pleaded guilty to a scheme involving misuse of more than $6 million in synagogue donations for his and others' per
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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,
rtment as well as an attorney with a private law firm" in December 2019. The FBI investigated the case. FBI Investigating California Bank Robbery. The Times of San Diego (8/10) reports that the FBI is investigating the attempted robbery of the bank on Monday. They "are looking for a female about 5-feet, 8-inches tall
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Entities connected to both the Small Business Administration and The Times of San Diego
Donald Trump
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Barack Obama
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Joe Biden
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Colorado
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Leon Black
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Bloomberg L.P.
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George Mitchell
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Prince Andrew
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James Baker
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Scarlett Johansson
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The New York Post
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Anthony Fauci
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FBI News
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Michael Jackson
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Paul Ryan
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India
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Scarborough
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Virginia Giuffre
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