Epstein Secrets

lanta Field Office, US Secret Service, state, and local law enforcement to combat the criminal movement of cyber fraud proceeds through banks in the Atlanta area by employing Business Email Compromise (BEC) fraud schemes." New Study Says Most Cyberattacks In 2020 Originated From Criminal Groups. Politi

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

was found alone on July 26. Cavett's sisters "told NBC affiliate WTVJ that Leila lives in Dawsonville, Georgia, but had been staying with family in Atlanta, and doesn't know anyone in Florida." New Jersey Men Indicted Over Bank Robberies. My Central Jersey (8/10, 24K) reports Jaime Fontanez and Vincen

returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep

money and over 60 defendants from our streets, which had an immediate impact on our communities,' said Chris Hacker, Special Agent in Charge of FBI Atlanta." Maine Man Charged With Shooting At Police Garage. The Portland (ME) Press Herald (7/13, 244K) reports Abdikareem Hassan has been charged after "

that in June, "outlays were up 223% to $1.1 trillion, a record increase for any month," the "bulk" of which "was $511 billion for the government's Paycheck Protection Program, set up in April and designed to keep small businesses afloat by funding loans that are forgivable if certain criteria are met." The Washington Pos

was found alone on July 26. Cavett's sisters "told NBC affiliate WTVJ that Leila lives in Dawsonville, Georgia, but had been staying with family in Atlanta, and doesn't know anyone in Florida." New Jersey Men Indicted Over Bank Robberies. My Central Jersey (8/10, 24K) reports Jaime Fontanez and Vincen

returned indictments against Michael Leon Johnson and Olusola Ojo, who "were charged with conspiring to obtain loan proceeds from banks for federal Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the CARES Act." The men "created various business entities, fraudulently rep