3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
yers in June." Hayes "was among four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV <https://www.wcnc.corn/article/news/robin-h
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,
ers in June." Hayes "was among four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV Charlotte, NC (8/10, 194K) reports, "In Sep
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,
ers in June." Hayes "was among four men indicted last year on charges involving efforts to give campaign money to help state Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea agreement." WCNC-TV Charlotte, NC (8/10, 194K) reports, "In Sep
Entities connected to both the Small Business Administration and Mike Causey

Donald Trump
PERSON
Barack Obama
PERSON
Joe Biden
PERSONLeon Black
PERSON
Colorado
LOCATION
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
James Baker
PERSON
Scarlett Johansson
PERSON
Minneapolis
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSONFBI News
ORGANIZATIONBulletin Intelligence
ORGANIZATION
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Robert Mueller
PERSON
Paul Ryan
PERSON