Epstein Secrets

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,

an undercover federal agent. He was arrested in July, when he arrived at the predetermined location. Illinois Man Sentenced Over FBI Death Threat. WFLD-TV Chicago (8/10, 42K) reports that a federal jury "has convicted [Robert Haas] of threatening on social media to kill an FBI task force officer." He "threaten

tors said Wednesday." In April and June he "allegedly submitted fraudulent applications for more than $13 million in forgivable loans guaranteed by the Small Business Administration for COVID-19 relief through the Paycheck Protection Program, according to the U.S. attorney's office in Boston. He lied about his number of employe

ntial informants, provided false information to persuade judges to sign the officers' search warrants." The Chicago Sun-Times (7/15, Seidel, 875K), WFLD-TV Chicago (7/15, 42K), and WBBM- iv Chicago (7/15) also report. Pittsburgh Store Owner Charged In Stolen Goods Scheme. The Pittsburgh Post-Gazette (7/15, Ove

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,

an undercover federal agent. He was arrested in July, when he arrived at the predetermined location. Illinois Man Sentenced Over FBI Death Threat. WFLD-TV Chicago (8/10, 42K) reports that a federal jury "has convicted [Robert Haas] of threatening on social media to kill an FBI task force officer." He "threaten