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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
-trafficking/3340944001/> (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin
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,
es. The Arizona Republic (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one EFTA00149859 each for the possession of c
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,
es. The Arizona Republic (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin
Entities connected to both the Small Business Administration and Carlos Victor Passapera Pinott

Donald Trump
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Barack Obama
PERSONLeon Black
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James Baker
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Colorado
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Joe Biden
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Prince Andrew
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George Mitchell
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Bloomberg L.P.
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Michael Jackson
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India
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Paul Ryan
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Minneapolis
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Department of Justice
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Scarlett Johansson
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Jeffrey Epstein
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George W. Bush
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