Document Mentions (3 shared documents)

EFTA00148963

2 mentions1 same-page

Page ?Same page

e designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell com

se attorney Paul Riddle said his client is grateful that FBI agents arrested him when they did because he knows that he was on a 'very dark path." KVVU-TV Las Vegas (11/13, Emerson, 124K) reports, "According to court documents, Climo was communicating with members of a white supremacist group Feuerkrieg Division

EFTA00161600

2 mentions1 same-page

Page ?Same page

ve designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell co

EFTA01658887

2 mentions1 same-page

Page ?Same page

Mutual Connections (1,114)

Entities connected to both Tarik Jaafar and KVVU-TV Las Vegas

Lovelace