Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

Page ?Same page

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-

ith Operation Red-Zone. • More Nebraska Police Departments Participating In FBI Use-Of-Force Database. International Relations • Mexican Officials Say Missing Los Angeles Firefighter Likely Victim Of Kidnapping. Other FBI News • FBI Documents Reveal New Details Around Comey Firing. Other Washington News

EFTA00149417

2 mentions1 same-page

Page ?Same page

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

ith Operation Red-Zone. • More Nebraska Police Departments Participating In FBI Use-Of-Force Database. INTERNATIONAL RELATIONS • Mexican Officials Say Missing Los Angeles Firefighter Likely Victim Of Kidnapping. OTHER FBI NEWS • FBI Documents Reveal New Details Around Comey Firing. OTHER WASHINGTON NEWS

EFTA01658687

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (876)

Entities connected to both Epic Rentals UT LLC and Say Missing