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cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charge
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charge
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charge
Entities connected to both Dominican Republic and Douros

Jeffrey Epstein
PERSON
Columbia University
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATIONLeon Black
PERSON
Colorado
LOCATION
John F. Kennedy
PERSON
Seattle
LOCATION
Harry Reid
PERSON
Prince Andrew
PERSON
Prince Charles
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Michigan
LOCATION
Dallas
LOCATION