Document Mentions (4 shared documents)

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

o, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused Louvado "of denying during a voluntary interview with FBI agents...that he and two police officers split the proceeds from" selling cocaine that was seized

EFTA00149018

2 mentions1 same-page

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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

attention of the appropriate authorities." Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust. The AP (11/7) reported that No Louvado, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused L

EFTA00161240

2 mentions1 same-page

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K) also report. 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

do, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused Louvado "of denying during a voluntary interview with FBI agents...that he and two police officers split the proceeds from" selling cocaine that was seized