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rt documents filed as a 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-
ps://www.cnn.com/2020/09/02/us/khoury-indicted-college-admissions-scatn/index.html> (9/2, Moghe, 83.I6M) reports, "Nancy Sterling, a spokeswoman for Khoury, said he had nothing to do with William `Rick' Singer, the mastermind of the scheme who has pleaded guilty and is cooperating with the federal inves
t even though her `tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's charged with mail fraud and bribery." Reuters <https://www.reuters.corn/article/u
rt documents filed as a 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 st
no misrepresentations about being a fake athlete or anything else,' he said." CNN (9/2, Moghe, 83.16M) reports, "Nancy Sterling, a spokeswoman for Khoury, said he had nothing to do with William 'Rick' Singer, the mastermind of the scheme who has pleaded EFTA00149440 guilty and is cooperating with t
t even though her 'tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's charged with mail fraud and bribery." Reuters (9/2, Raymond) reports that Ernst
rt documents filed as a 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 st
no misrepresentations about being a fake athlete or anything else,' he said." CNN (9/2, Moghe, 83.16M) reports, "Nancy Sterling, a spokeswoman for Khoury, said he had nothing to do with William 'Rick' Singer, the mastermind of the scheme who has pleaded guilty and is cooperating with the federal inve
t even though her 'tennis skills were below that of a typical Georgetown tennis recruit,' the U.S. attorney's office in Boston said in a statement." Khoury "is EFTA01658710 the 57th person charged in the nationwide investigation. He's charged with mail fraud and bribery." Reuters (9/2, Raymond) repo
Entities connected to both Epic Rentals UT LLC and Khoury

Middle East
LOCATION
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Chris Tucker
PERSONLandon Thomas Jr.
PERSONFBI
ORGANIZATION
Hillary Clinton
PERSON
Seoul
LOCATION
William Barr
PERSON
Melania Trump
PERSON