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continuing coverage about the investigation into Eric Breemen, who "is accused of hitting [Lakhwant] S
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
enport, 487K) article says New York City resident Eric Spencer has been arrested in connection with a l
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
ts To China CRIMINAL INVESTIGATIONS • NYC Mayor Eric Adams and Others Subpoenaed in Long-Standing Fede
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
Entities connected to both Eric Trump and Paycheck Protection Program

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATION
Harry Reid
PERSON
Bill Clinton
PERSON