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

t the National Center for Missing and Exploited Children "is providing resources, including forensic anthropology, to further this investigation." FBI Investigating Illinois Bank Robbery. The Park Ridge (IL) Herald-Advocate (7/29, Johnson, 1.75M) reports that the FBI is investigating the July 27 robbery of Parkway Bank. The agency "

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

ng." He continued, "You should be however considering you support Jewish terrorism and your anti-American (expletive) is going to get you killed." FBI Investigating Illinois Bank Robbery. The Kendallville IN News Sun (8/10, 23K) reports that the FBI is "seeking information that would identify three suspects in an armed robbery at a

that in June, "outlays were up 223% to $1.1 trillion, a record increase for any month," the "bulk" of which "was $511 billion for the government's Paycheck Protection Program, set up in April and designed to keep small businesses afloat by funding loans that are forgivable if certain criteria are met." The Washington Pos

hua Moore, The indictment says John Heard, Earnest Greene, Jose Fontanez, and Antonio Maxey sold or were connected to the trafficking of the drug. FBI Investigating Illinois Bank Robbery. The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a Glen Ellyn bank over the weekend in the west suburbs.

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

ng." He continued, "You should be however considering you support Jewish terrorism and your anti-American [expletive) is going to get you killed." FBI Investigating Illinois Bank Robbery. The Kendallville (IN) News Sun (8/10, 23K) reports that the FBI is "seeking information that would identify three suspects in an armed robbery at