Document Mentions (3 shared documents)

EFTA00136607

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ccity.corn/news/local/former-atlantic-city-mayors-federal- sentencing-delayed-for-sixth-time/article_34bda608-56c7-5278-a5b9-e43cacc9abfb.html> (9/2, Danzis, 177K) reports, "A sentencing hearing for Frank Gilliam Jr. has been delayed a sixth time, without explanation, since the former Atlantic City mayo

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 Michigan man Antonio George "is facing fraud charges for allegedly stealing $3.1 million from a federal program meant to provide economic relief to small businesses during the

EFTA00149417

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Inspector General and the FBI." Sentencing Of Former Atlantic City, New Jersey Mayor Delayed For Sixth Time. The Press of Atlantic City (NJ) (9/2, Danzis, 177K) reports, "A sentencing hearing for Frank Gilliam Jr. has been delayed a sixth time, without explanation, since the former Atlantic City mayo

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 program meant to provide economic relief to small businesses during the

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Danzis and Antonio George

Christopher McGinley