Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

Page ?Same page

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

d-Shark Scare; Texas-Reilience. CBS: Hurricane Laura; Hurricane Laura-Death; Wisconsin-Jacob Blake Shooting; NBA-Boycott; RNC; Coronavirus-Testing; Georgia-Missing Children; Couple Donates Food From Their Wedding To Homeless Shelter. NBC: Hurricane Laura; Hurricane Laura-Fire; Hurricane Laura-Preparations; Wisconsin-Ja

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

EFTA01658385

2 mentions1 same-page

Page ?Same page

Mutual Connections (796)

Entities connected to both Jaafar and Georgia-Missing Children

Putin Touts