Epstein Secrets

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

lle "faces termination for lying on a search-warrant affidavit in a high- profile, multi-defendant drug trafficking case." A federal judge "described Ordille's tactics in obtaining a warrant to search Wimbush's vehicle as `affirmative acts of deliberate deception.'" California AG Seeks To Free Woman Char

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,

le "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking case." A federal judge "described Ordille's tactics in obtaining a warrant to search Wimbush's vehicle as 'affirmative acts of deliberate deception." California AG Seeks To Free Woman Charg

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,

le "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking case." A federal judge "described Ordille's tactics in obtaining a warrant to search Wimbush's vehicle as 'affirmative acts of deliberate deception." California AG Seeks To Free Woman Charg