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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
position filled by former City Council President Marty Small Sr." Another Charged In College Admissions
Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a 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 Charge
2 mentions1 same-page
Page ?Same page
position filled by former City Council President Marty Small Sr." Another Charged In College Admission
Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a 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 Charge
2 mentions1 same-page
Page ?Same page
position filled by former City Council President Marty Small Sr." Another Charged In College Admission
Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a 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 Charge
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Mutual Connections (876)
Entities connected to both Martin Weinberg and Douros
Jeffrey Epstein
PERSON2,686 w/ Martin·3 w/ Douros
LB
Leon Black
PERSON738 w/ Martin·3 w/ Douros
Prince Andrew
PERSON513 w/ Martin·3 w/ Douros
Donald Trump
PERSON486 w/ Martin·3 w/ Douros
Marc Rich
PERSON452 w/ Martin·3 w/ Douros
George W. Bush
PERSON428 w/ Martin·3 w/ Douros
Harry Reid
PERSON376 w/ Martin·3 w/ Douros
Department of Justice
ORGANIZATION312 w/ Martin·3 w/ Douros
Jared Kushner
PERSON290 w/ Martin·3 w/ Douros
Bill Clinton
PERSON239 w/ Martin·3 w/ Douros
Colorado
LOCATION230 w/ Martin·3 w/ Douros
Richard Kahn
PERSON213 w/ Martin·3 w/ Douros
Julie K. Brown
PERSON212 w/ Martin·3 w/ Douros
Joe Biden
PERSON210 w/ Martin·3 w/ Douros
Scarlett Johansson
PERSON190 w/ Martin·3 w/ Douros
William Barr
PERSON187 w/ Martin·3 w/ Douros
Prince Charles
PERSON185 w/ Martin·3 w/ Douros
Stephen Hawking
PERSON181 w/ Martin·3 w/ Douros
Virginia Giuffre
PERSON179 w/ Martin·3 w/ Douros
Justin Trudeau
PERSON176 w/ Martin·3 w/ Douros