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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
ember of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald <https://www.heraldonline.corn/news/state/north-carolina/article244852887.html> (8/10, 89K) al
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,
ember of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 9
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,
ember of last year, Hayes pleaded guilty to lying to the FBI. The agency was investigating bribery allegations against prominent Durham businessman Greg Lindberg and two of his associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K
Entities connected to both the Small Business Administration and Greg Lindberg

Donald Trump
PERSON
Barack Obama
PERSONLeon Black
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
James Baker
PERSONFBI News
ORGANIZATIONThe New York Post
ORGANIZATION
Minneapolis
LOCATION
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
India
LOCATION
USA Today
ORGANIZATION
Jeffrey Epstein
PERSON
Nelson
PERSON
Scarborough
PERSON
Michael Jackson
PERSON