Epstein Secrets

. Ofikoro and Sibe face several charges, which include conspiracy to defraud, mail fraud, and aggravated identity theft, the release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK- TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other indivi

eceived loans of up to $350,000 each under the coronavirus relief program, government documents show." An analysis of a federal database shows that BLJ Worldwide received a loan worth between $150,000 and $350,000 through the Paycheck Protection Program. The firm "received $144,000 from the Chinese embassy an

. Ofikoro and Sibe face several charges, which include conspiracy to defraud, mail fraud, and aggravated identity theft, the release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other indivi

44,000 from the Chinese embassy and $313,200 from the China-U.S. Exchange Foundation (CUSEF) from Jan. 1 through June 30, according to a disclosure BLJ Worldwide filed with the Justice Department this week under the Foreign Agents Registration Act (FARA), which was enacted in 1938 to counter Nazi propaganda."

. Ofikoro and Sibe face several charges, which include conspiracy to defraud, mail fraud, and aggravated identity theft, the release said. Sibe and Hassel face charges of making false statements to a federal agency." According to KSDK-TV, "Between May 2019 and July 2020, Ofikoro, Sibe, and other indivi

44,000 from the Chinese embassy and $313,200 from the China-U.S. Exchange Foundation (CUSEF) from Jan. 1 through June 30, according to a disclosure BLJ Worldwide filed with the Justice Department this week under the Foreign Agents Registration Act (FARA), which was enacted in 1938 to counter Nazi propaganda."