Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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s conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amo

<https://www.spotlightnews.corn/towns/bethlehem/2020/08/27/bethlehem-in- EFTA00136587 talks-with-fbi-over-proposed-1-75m-training-facilityk (8/27, Hallisey, 130K) reports from South Bethlehem, New York, "Bethlehem is working with the FBI to upgrade its shooting range into a $1.75 million training facil

EFTA00149214

2 mentions1 same-page

Page ?Same page

conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amon

an economic meltdown." OTHER FBI NEWS Bethlehem, New York In Talks With FBI Over Proposed Training Facility. The Albany (NY) Spotlight News (8/27, Hallisey, 130K) reports from South Bethlehem, New York, "Bethlehem is working with the FBI to upgrade its shooting range into a $1.75 million training facil

EFTA01658385

2 mentions1 same-page

Page ?Same page

Mutual Connections (796)

Entities connected to both Jaafar and Hallisey

Putin Touts