Epstein Secrets

1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journat

PP and EIDL - Investigations, Oversight, and Regulations Subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability Office', with testimony from Small Business Administration Inspector General Mike Ware; and GAO Director

1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal

P and EIDL' - Investigations, Oversight, and Regulations Subcommittee hybrid hearing on 'Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability Office', with testimony from Small Business Administration Inspector General Mike Ware; and GAO Director

1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." EFTA01658516 US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN)

Investigations, Oversight, and Regulations Subcommittee hybrid hearing on EFTA01658535 'Preventing Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government Accountability Office', with testimony from Small Business Administration Inspector General Mike Ware; and GAO Director