Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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ed For Methamphetamine Trafficking. • Two Men Sentenced To Federal Prison After Pleading Guilty In Drug Case. • After Pleading Guilty In Meth Case, Montana Resident Sentenced To Eight Years In Prison. • Man Pleads Guilty To Drug Charge In Latin Kings Case. • Connecticut Man Pleads Guilty To Drug, Firea

rt 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 Charges. MLive (MI) <https://www.mlive.corn/news/2020/09/michigan-man-allegedly-lied-to-obtain-31m-in-covid-relief-

EFTA00149417

2 mentions1 same-page

Page ?Same page

rt 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 Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly st

EFTA01658687

2 mentions1 same-page

Page ?Same page

rt 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 Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly st