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nts for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of $708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search
e President. EFTA00135764 The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ
nts for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of $708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." EFTA00148795 FBI E
with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ
nts for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of $708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search
with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is believ
Entities connected to both Blue Star Records and Nickie Lum Davis
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