3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
), "used exact language describing his anti-abortion position from his official House website for use on his campaign page, seemingly a violation of House Ethics rules. Members are allowed to use materials originally prepared by the official office for campaigning purposes if those materials have been 'exhau
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
, "used exact language describing his anti- abortion position from his official House website for use on his campaign page, seemingly a violation of House Ethics rules. Members are allowed to use materials originally prepared by the official office for campaigning purposes if those materials have been `exhaus
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
, "used exact language describing his anti- abortion position from his official House website for use on his campaign page, seemingly a violation of House Ethics rules. Members are allowed to use materials originally prepared by the official office for campaigning purposes if those materials have been 'exhaus
Entities connected to both Jaafar and House Ethics
the Northern District
LOCATION
Flores
PERSON
Dallas
LOCATIONSantucci
PERSON
Donald Trump
PERSONThe New York Post
ORGANIZATION
Philadelphia
LOCATION
United States
LOCATION
Hwang
PERSONEmmy Taylor
PERSONGroves
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Athens
LOCATION
Milwaukee
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSONMascaro
PERSON
Michael Cohen
PERSON
Hawaii
LOCATION