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

nate Majority Leader McConnell "of not wanting a deal at all, while one Republican senator called the new GOP bill 'a mess." Reuters (7/28, Morgan, Zengerle) reports Trump "told reporters that there were aspects of the bill hammered out with fellow Republicans and unveiled on Monday that he did not like.

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

en. Kyrsten Sinema (D-AZ), "who is often aligned with Manchin, sits on that committee but has not declared her position on Tanden." Reuters (2/22, Zengerle) says the fight over her nomination "underscored the influence a small group of moderates will have as Biden seeks to achieve his policy goals in th

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

not gonna have any more advantages." In Tit-For-Tat, China Imposes Sanctions On Republican Lawmakers Over Hong Kong. Reuters (8/10, Tian, Cadell, Zengerle, Shalal) reports China imposed sanctions Monday EFTA00149875 on 11 US citizens, including lawmakers from the Republican Party "in response to Wash

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

not gonna have any more advantages." In Tit-For-Tat, China Imposes Sanctions On Republican Lawmakers Over Hong Kong. Reuters (8/10, Tian, Cadell, Zengerle, Shalal) reports China imposed sanctions Monday on 11 US citizens, including lawmakers from the Republican Party "in response to Washington's impos