Document Mentions (4 shared documents)

EFTA00136207

3 mentions1 same-page

Page ?Same page

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL

as-Shooting of Latino Man; Biden-Trump; Maine-Shark Attack; NYC-Revel Mopeds Suspended; Weather Report; US/Iran Tensions; Seed Packages From China; Army Reserve-First Female Commander. NBC: Coronavirus-Rising Cases; Coronavirus-Los Angeles; Coronavirus-First Responders; Trump-Twitter Video; Biden-Trump; AG Barr;

EFTA00150422

3 mentions1 same-page

Page ?Same page

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID

EFTA01658338

3 mentions1 same-page

Page ?Same page

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID

Sponsored

EFTA00135667

2 mentions1 same-page

Page ?Same page

these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

Sponsored

Mutual Connections (934)

Entities connected to both Carranza and Army Reserve-First

FBI