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"are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb,
"recommended 'immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co
2 mentions1 same-page
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NY) Sun <https://geneseesun.com/10- defendants-plead-guilty-in-major-methamphetaine-ring-just-before-trial-was-to-begin-this-moming/> (7/28) and the Jamestown (NY) Post-Journal <https://wvvw.post-joumal.com/news/page-one/2020/07/10-enter-guilty-pleas- for-role-in-meth-ring-in-jamestown-area/> (7/10, 42K) al
"recommended `immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." Cyber Division Republicans Raise Concerns TikTok Co
2 mentions1 same-page
Page ?Same page
are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb, 9
recommended `immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co
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2 mentions1 same-page
Page ?Same page
are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (Ni) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb, 9
recommended 'immediate action and attention' to prevent further losses." The Times adds that Ware "identified one especially glaring shortfall: The S.B.A. has no formal process for working with financial institutions to review possible fraud cases." CYBER DIVISION Republicans Raise Concerns TikTok Co
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Mutual Connections (934)
Entities connected to both Jamestown and S.B.A.
George W. Bush
PERSON27 w/ Jamestown·4 w/ S.B.A.
Julie K. Brown
PERSON26 w/ Jamestown·4 w/ S.B.A.
Prince Andrew
PERSON25 w/ Jamestown·4 w/ S.B.A.
CS
Christopher Steele
PERSON25 w/ Jamestown·4 w/ S.B.A.
Samantha Power
PERSON24 w/ Jamestown·4 w/ S.B.A.
Bill Clinton
PERSON23 w/ Jamestown·4 w/ S.B.A.
MF
Maria Farmer
PERSON23 w/ Jamestown·4 w/ S.B.A.
Scarlett Johansson
PERSON22 w/ Jamestown·4 w/ S.B.A.
Supreme Court
ORGANIZATION21 w/ Jamestown·4 w/ S.B.A.
PH
Phillips
PERSON20 w/ Jamestown·4 w/ S.B.A.
Hells Angels
ORGANIZATION19 w/ Jamestown·2 w/ S.B.A.
Jeffrey Epstein
PERSON14 w/ Jamestown·4 w/ S.B.A.
LB
Leon Black
PERSON11 w/ Jamestown·4 w/ S.B.A.
Ghislaine Maxwell
PERSON10 w/ Jamestown·4 w/ S.B.A.
Donald Trump
PERSON9 w/ Jamestown·4 w/ S.B.A.
Prince Charles
PERSON9 w/ Jamestown·4 w/ S.B.A.
Vicky Ward
PERSON8 w/ Jamestown·4 w/ S.B.A.
Virginia Giuffre
PERSON8 w/ Jamestown·4 w/ S.B.A.
Michael Jackson
PERSON8 w/ Jamestown·4 w/ S.B.A.
CW
Courtney Wild
PERSON8 w/ Jamestown·4 w/ S.B.A.