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Kathleen Sullivan and Derek Shaffer of Quinn Emanuel. Applying PPP Loan Affiliation Rules To PE Portfolio Cos. Portfolio companies' eligibility for Paycheck Protection Program loans is complicated by their status as affiliates of their private equity sponsors, and uncertainty over how liberal and consistent lenders will b
Tuesday." The official, however, stressed that the talks with the office of Gov. Kate Brown (D) "are in the early stages and there is no agreement." Brown didn't immediately respond to a request for comment Tuesday. ACLU Seeks Contempt Findings, Sanctions Against Federal Officers In Portland. The Ore
Charged With PPP Fraud. Forbes (7/28, Erb, 9.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using t
2/22, Murphy, 66K), and WINS-AM New York (2/22, Dole, 61K). The New York Post (2/22, Celona, Moore, Woods, 7.45M) and the New York Daily News (2/22, Brown, 2.51M) also cover Spencer's arrest. FINANCIAL CRIME & CORPORATE SCANDALS States Paying Billions In Fraudulent Unemployment Claims Amid Pandemic.
s. The Washington Post (2/22, Gregg, 10.52M) reports that on Monday, the Treasury Department "announced...that it will make targeted changes to its Paycheck Protection Program pandemic relief loans in an attempt to direct more funding toward the smallest of small businesses." The Post says that "among other changes to the
icers EFTA00149847 were injured." Bloomberg (8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according to Superintendent Brown. On the CBS Evening NewsVi (8/10, story 6, 1:15, Brennan, 4.37M), Adriana Diaz reported, "There was chaos and looting along Chicago's famed Magnifi
returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep
eserve any 'special treatment' and that her actions over the last year prove she is an 'extraordinary' flight risk." The New York Daily News (7/13, Brown, 2.52M) also reports. PROTESTS Trump Criticizes "Anti-Cop Crusade" By Democrats. The Washington Times (7/13, Boyer, 492K) reports President Trump
that in June, "outlays were up 223% to $1.1 trillion, a record increase for any month," the "bulk" of which "was $511 billion for the government's Paycheck Protection Program, set up in April and designed to keep small businesses afloat by funding loans that are forgivable if certain criteria are met." The Washington Pos
, 2020, in Lake Charles. U.S. Attorney Brandon B. Brown announced Thursday that all four defendants plea
in. The article mentioned that prosecutors alleged that the Bloom Firm falsely certified it used funds from the U.S. Small Business Administration's Paycheck Protection Program during the pandemic for eligible payroll expenses, when it actually used the money to pay several workers who were ineligible to receive the PPP fu
ests and 13 officers were injured." Bloomberg (8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according to Superintendent Brown. On the CBS Evening NewsVi (8/10, story 6, 1:15, Brennan, 4.37M), Adriana Diaz reported, "There was chaos and looting along Chicago's famed Magnifi
returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep
Entities connected to both Julie K. Brown and Paycheck Protection Program

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
New York
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSON