4
Shared Docs
4
Same-Page
4 / 4
Mentions
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
education." Rick Singer, "the consultant at the center of the largest college admissions scandal in American history, had been enrolled at Arizona's Grand Canyon University since November 2019, according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the university, Romantic said." S
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
education." Rick Singer, "the consultant at the center of the largest college admissions scandal in American history, had been enrolled at Arizona's Grand Canyon University since November 2019, according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the university, Romantic said." S
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
education." Rick Singer, "the consultant at the center of the largest college admissions scandal in American history, had been enrolled at Arizona's Grand Canyon University since November 2019, according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the university, Romantic said." S
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
education." Rick Singer, "the consultant at the center of the largest college admissions scandal in American history, had been enrolled at Arizona's Grand Canyon University since November 2019, according to GCU spokesperson Bob Romantic. As of July 21, Singer no longer was a student at the university, Romantic said." S
Entities connected to both PPP Fraud and Grand Canyon University

Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Louisville
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Kansas
LOCATION
Chris Tucker
PERSONFBI
ORGANIZATION
Hillary Clinton
PERSON
William Barr
PERSON