Document Mentions (3 shared documents)

EFTA00136607

2 mentions1 same-page

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position filled by former City Council President Marty Small Sr." Another Charged In College Admissions

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- funds.html> (9/2, 925K) reports that Mic

EFTA00149417

2 mentions1 same-page

Page ?Same page

position filled by former City Council President Marty Small Sr." Another Charged In College Admission

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 stealing $3.1 million from a federal progra

EFTA01658687

2 mentions1 same-page

Page ?Same page

position filled by former City Council President Marty Small Sr." Another Charged In College Admission

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 stealing $3.1 million from a federal progra