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t the University of North Texas. All 15 researchers, none of whom have been publicly identified, were in the country through their affiliation with the Chinese Scholarship Council." UNT spokesperson Jim Berscheidt "said Wednesday, `UNT took this action based upon specific and credible information following detailed briefings
part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) <https://www.mlive.corn/news/2020/09/michigan-man-allegedly-lied-to-obtain-31m-in-covid-relief- funds.html> (9/2, 925K) reports that Mic
t the University of North Texas. All 15 researchers, none of whom have been publicly identified, were in the country through their affiliation with the Chinese Scholarship Council." UNT spokesperson Jim Berscheidt "said Wednesday, 'UNT took this action based upon specific and credible information following detailed briefings
part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly stealing $3.1 million from a federal progra
t the University of North Texas. All 15 researchers, none of whom have been publicly identified, were in the country through their affiliation with the Chinese Scholarship Council." UNT spokesperson Jim Berscheidt "said Wednesday, 'UNT took this action based upon specific and credible information following detailed briefings
part of his plea agreement, Douros made false representations to two banks in an effort to get a PPP loan for his business, Epic Rentals UT LLC." Michigan Man Facing PPP Fraud Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly stealing $3.1 million from a federal progra
Entities connected to both the Chinese Scholarship Council and Michigan Man Facing PPP Fraud Charges
Christopher McGinley
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Vicky Ward
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Donald Trump
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Prince Andrew
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Stephen Hawking
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Wilbur Ross
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George W. Bush
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Marc Rich
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Virginia Giuffre
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Bill Clinton
PERSONBlake
PERSONLeon Black
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Julie K. Brown
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Prince Charles
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John F. Kennedy
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Michigan
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Michael Jackson
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Chris Tucker
PERSONLandon Thomas Jr.
PERSONFBI
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