Document Mentions (3 shared documents)

EFTA00136474

2 mentions1 same-page

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ed FirstEnergy. • FBI Arrests Two In Probe Of Wisconsin Moving Company. • Minnesota Man Is Third Charged In Probe Of Magazine Sales Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee.

cle_19f29c49-18d9-5269-9020- 41e32718a2le.html> (8/10, 205K) reports that a federal grand jury returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Sma

EFTA00149845

2 mentions1 same-page

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With Murder, Bank Fraud. The Tulsa (OK) World (8/10, 205K) reports that a federal grand jury returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Sm

EFTA01658459

2 mentions1 same-page

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Mutual Connections (650)

Entities connected to both Texas Southern University Law School and Olusola Ojo

Jeffrey Epstein