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

these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

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

rug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Drug Charges. The Arizona Republic (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border

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

rug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Drug Charges. The Arizona Republic (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border