Epstein Secrets

Charged With PPP Fraud. Forbes (7/28, Erb, 9.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using t

resumably because the argument borders on the absurd,' Rossmiller wrote in Manhattan Federal Court." Illinois Woman Pleads Guilty To Forced Labor. The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping 'enslaved' Guatemalan immigrants in her squalid Cicero home pleaded guilty Tuesd

s. The Washington Post (2/22, Gregg, 10.52M) reports that on Monday, the Treasury Department "announced...that it will make targeted changes to its Paycheck Protection Program pandemic relief loans in an attempt to direct more funding toward the smallest of small businesses." The Post says that "among other changes to the

mes, second only to Texas, since the U.S. Supreme Court allowed the death penalty to resume in 1976." Pritzker Signs Criminal Justice Reform Bill. The Chicago Sun-Times (2/22, Hinton, 970K) reports Illinois Gov. J.B. Pritzker (D) "signed a sweeping criminal justice bill into law Monday, moving Illinois closer to end

returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep

ir, 7.2M) likewise reported, "Mayor Lori Lightfoot saying this wasn't a righteous protest, instead calling it straight up felony criminal conduct." The Chicago Sun-Times (8/10, 875K) reports "Lightfoot and her police superintendent defended the cops and blamed Cook County prosecutors for being soft on looters who'd b

returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep

ir, 7.2M) likewise reported, "Mayor Lori Lightfoot saying this wasn't a righteous protest, instead calling it straight up felony criminal conduct." The Chicago Sun-Times (8/10, 875K) reports "Lightfoot and her police superintendent defended the cops and blamed Cook County prosecutors for being soft on looters who'd b