3
Shared Docs
3
Same-Page
3 / 3
Mentions
(9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marquis Kimble, 30, and Cravelyn Squilla Davis, 25, were sentenced in federal court after pleading guilty to
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
(9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marquis Kimble, 30, and Cravelyn Squilla Davis, 25, were sentenced in federal court after pleading guilty to
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."
(9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marquis Kimble, 30, and Cravelyn Squilla Davis, 25, were sentenced in federal court after pleading guilty to
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."
Entities connected to both Peter M. McCoy and BLJ Worldwide
Bulletin Intelligence
ORGANIZATION
Hunter Biden
PERSON
O'Donnell
PERSON
Michael Jackson
PERSONKen Cuccinelli
PERSON
Oregon
LOCATION
Jonathan Karl
PERSONThe Press of Atlantic City
ORGANIZATIONJosh Dawsey
PERSON
Minneapolis
LOCATIONRedfield
PERSON
Chris Tucker
PERSON
Phoenix
LOCATION
Dallas
LOCATION
Stephen Hawking
PERSONFBI
ORGANIZATION
Navarro
PERSON
comScore
ORGANIZATIONOregonian
ORGANIZATIONThe Chicago Sun-Times
ORGANIZATION