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EFTA00137043

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They Were Ineligible. The Wall Street Journal <https://www.wsj.corn/articles/ppp-was-a-fraudster-free-for-all-investigators-say- 11604832072> (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is g

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News <https://buffalonews.corn/news/local/u-s-prosecutors-seek-civil-forfeiture-of-rochester- developer-robert-morgans-assets/article_b04c5c84-1d31-11eb-b

EFTA00149018

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ORATE SCANDALS Growing Evidence Indicates Thousands Of Companies Received PPP Loans For Which They Were Ineligible. The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is g

siphon funds out of Sanovas between Jan. 12, 2015, and March 16, 2015." Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge

EFTA01658942

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