Epstein Secrets

t most lenders from getting this federal help." This "cash infusion to Wellshire Financial Services — part of a multi-state title loan empire run by Atlanta businessman Rod Aycox — came from the Federal Reserve's $600 billion Main Street Lending program for small- and medium-size businesses." States Pla

Government-Backed Pandemic Loan. The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/fitle-lender-gets-pandemic-aid/> (11/23, Frankel, I4.2M) reports, "A company owned by a major donor to President Trump that operates auto-title EFTA00137333 loan stores with names such as LoanSta

most lenders from getting this federal help." This "cash infusion to Wellshire Financial Services - part of a multi-state title loan empire run by Atlanta businessman Rod Aycox - came from the Federal Reserve's $600 billion Main Street Lending program for small- and medium-size businesses." States Pl

reatened to veto the bill if it remains." Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan. The Washington Post (11/23, Frankel, 14.2M) reports, "A company owned by a major donor to President Trump that operates auto-title loan stores with names such as LoanStar and Moneymax

Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison, the MS-13 member, Nelson Comandari, told the FBI. Atlanta Suburb Strives To Recover Nearly $800,000 Lost in Email Scam The Associated Press (07/24, Staff Writer) reported that an Atlanta suburb is trying to

EFTA00160541 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS DOJ Corporate Crime Policies Survive Challenge in Cognizant Case Reuters (07/24, Frankel) reported that the DM policy of incentivizing companies to self-report criminal conduct and cooperate with prosecutors in building cases against exe