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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
n, 220), the Wall Street Journal (7/28, Parti, Wise, Subscription Publication, 7.57M), The Hill. (7/28, Carney, 2.98M), and Bloomberg (7/28, House, Litvan, 4.73M). Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI. The Oregonian (7/28, Bernstein, 1M) reports, "A w
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
mer 'in the aftermath' of Mr. Trump issuing the executive actions indicating that they `would like to meet halfway.' At any rate, Bloomberg (8/10, Litvan, Wasson, 4.73M) reports that "two days after...Trump moved to implement scaled-down coronavirus relief without congressional approval, there's no i
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
mer 'in the aftermath' of Mr. Trump issuing the executive actions indicating that they 'would like to meet halfway.' At any rate, Bloomberg (8/10, Litvan, Wasson, 4.73M) reports that "two days after...Trump moved to implement scaled-down coronavirus relief without congressional approval, there's no i
Entities connected to both Paycheck Protection Program and Litvan

Donald Trump
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
comScore
ORGANIZATION
Scarborough
PERSON
William Barr
PERSONThe New York Post
ORGANIZATIONAnthony Fauci
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Kentucky
LOCATIONBulletin Intelligence
ORGANIZATION
Stephen Hawking
PERSON