Document Mentions (4 shared documents)

EFTA00135667

2 mentions1 same-page

Page ?Same page

North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 65 acres with a cadaver dog," as part of a new push to solve the reason behind Moses' disappearance in 2011. Moses' family has aske

probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in tax

EFTA00136207

2 mentions1 same-page

Page ?Same page

news/state/north- carolina/article244400877.html> (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 65 acres with a cadaver dog," as part of a new push to solve the reason behind Moses' disappearance in 2011. Moses' family has asked

probes "into reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal `Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post <https://www.washingtonpost.corn/business/2020/07/28/scathing-sba-watchdog-report- details-pervasive-fraud-coronavirus-di

EFTA00150422

2 mentions1 same-page

Page ?Same page

FTA00150443 reports of suspected fraud in the disaster loan program, the memo from SBA Inspector General Hannibal 'Mike' Ware to SBA Administrator Jovita Carranza said." The Washington Post (7/28, Gregg, 14.2M) reports the SBA's office of inspector general indicated "that it has identified $250 million in tax

Mutual Connections (934)

Entities connected to both Daniel Moses' old and Jovita Carranza

Jeffrey Epstein