Epstein Secrets

many companies returned the loans after the SBA and Treasury discouraged corporations from taking the funds if they had access to other financing." Bloomberg (7/6, Niquette, 4.73M) reports that "public companies EFTA00149576 returned almost 70 loans totaling $436.5 million as of Monday morning, accordin

me was part of an international scheme in which billions of dollars were siphoned from a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations

ply did not get the help he needed." Biden Condemns "Epidemic" Of Gun Violence As A "National Embarrassment" In Wake Of Indianapolis Mass Shooting. Bloomberg (4/16, Fabian, Jacobs, 3.57M) reported that "a day after a gunman opened fire at a FedEx Corp. facility near Indianapolis International Airport, ki

Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Department from entering the United States, secretly purchased a dozen othe

Forbes." The Daily Beast reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two

rce said." Agents are believed to "have seized items including computers and laptops." Optima Management is a real estate "company that has ties to Ihor Kolomoisky, a Ukrainian oligarch with an estimated net worth of $1 billion, according to Forbes." The Daily Beast reported "last year that the FBI was investi