3
Shared Docs
3
Same-Page
3 / 3
Mentions
ges. 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 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 bus
z, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and
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 program meant to provide economic relief to small bu
, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the
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 program meant to provide economic relief to small bu
, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the
Entities connected to both Michigan and Stephen Muldrow

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Minnesota
LOCATION
Wisconsin
LOCATION
George Mitchell
PERSON
India
LOCATION