Document Mentions (3 shared documents)

EFTA00136207

2 mentions1 same-page

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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

es include former OSCE Secretary General and High Commissioner on National Minorities Lamberto Zannier, journalist and documentary filmmaker H.R.H. Maria-Esmerelda of Belgium, Smithsonian Institution Acting Under Secretary for Museums and Culture Kevin Gover, and former Charlottesville, VA, Vice-Mayor Wes Bella

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

EFTA01658338

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (878)

Entities connected to both Jovita Carranza and Maria-Esmerelda

Jeffrey Epstein