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Initiative Act', 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act', 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act', 'H.R. XXXX, STOP Organ Trafficking', 'H.R. 7623, Passp
nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
fter Israel said it had thwarted a raid by a Hezbollah `terrorist squad' armed with assault rifles in a disputed area along its northern border with Lebanon." The Washington Post <https://www.washingtonpost.corn/world/middle_east/israel-says-it-thwarted-an-attack-on- its-northern-border-with-syria/2020/0
to capital." The New York Times <https://vvww.nytimes.com/2020/08/03/business/small-business-loans-coronavirus.html> (8/3, Cowley, 18.61M) reports the Small Business Administration recently and quietly capped aid from its disaster relief program at $150,000, down from the longstanding cap of $2 million. Treasury Aided Kansas T
israel-lebanon-hezbollah/hezbollah-says-all-out-war-with-israel- unlikely-in-coming-months-idUSKCN24R0S6> (7/26, Bassam) reports the deputy leader of Lebanon's powerful Hezbollah movement on Sunday "dismissed the prospect of an escalation of violence between the Iran-backed movement and Israel despite in
f Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act." Also reporting are Lincoln (RI) Valley Breeze <https://www.valleybreeze.coin/2020-07-
Initiative Act', 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act', 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act', 'H.R. XXXX, STOP Organ Trafficking', 'H.R. 7623, Passp
nonprofits said it has found `strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been `inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
BS Evening News <https://playvideo.bulletinintelligence.corn/8891cbe9904747519fc7617fa2b8a0d1? pubid=fbi> (8/10, story 7, 1:30, Brennan, 4.37M) said Lebanon "is now in the throws of political turmoil." The Wall Street Journal <https://www.wsj.com/articles/lebanon-in-crisis-amid-ministerial-resignations-p
ola 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 represented on loan applications that they had a number of employees
ter Israel said it had thwarted a raid by a Hezbollah `terrorist squad' armed with assault rifles in a disputed area along its northern border with Lebanon." The Washington Post (8/3, Eglash, Dadouch, 14.2M) reports that "overnight Sunday, Israel said it struck targets in the Hamas-run Gaza Strip to th
ed, particularly those run by people of color,' who have historically had less access to capital." The New York Times (8/3, Cowley, 18.61M) reports the Small Business Administration recently and quietly capped aid from its disaster relief program at $150,000, down from the longstanding cap of $2 million. Treasury Aided Kansas
llah group and its allies - to stay as a caretaker until a new cabinet is formed." The CBS Evening NewsVi (8/10, story 7, 1:30, Brennan, 4.37M) said Lebanon "is now in the throws of political turmoil." The Wall Street Journal (8/10, Malsin, Osseiran, Subscription Publication, 7.57M) says the cabinet's r
la 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 represented on loan applications that they had a number of employees,
ge Initiative Act, 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act; 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act, 'H.R. XXXX, STOP Organ Trafficking, '11.R. 7623, Passpo
nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
ter Israel said it had thwarted a raid by a Hezbollah `terrorist squad' armed with assault rifles in a disputed area along its northern border with Lebanon." The Washington Post (8/3, Eglash, Dadouch, 14.2M) reports that "overnight Sunday, Israel said it struck targets in the Hamas-run Gaza Strip to th
ly those run by people of color,' who have historically had less access to capital." The EFTA01658005 New York Times (8/3, Cowley, 18.61M) reports the Small Business Administration recently and quietly capped aid from its disaster relief program at $150,000, down from the longstanding cap of $2 million. Treasury Aided Kansas
ge Initiative Act, 'H.R. 5586, Haiti Development, Accountability, and Institutional Transparency Initiative Act; 'H.R. 3331, Countering Hizballah in Lebanon's Military Act of 2019', 'H.R. 7703, Caribbean Basin Security Initiative Authorization Act, 'H.R. XXXX, STOP Organ Trafficking, '11.R. 7623, Passpo
nonprofits said it has found 'strong indicators of widespread potential fraud' in the disaster loan program." The Office of the Inspector General at the Small Business Administration (SBA) "said it has been 'inundated' with contacts to investigative field offices, receiving complaints of more than 5,000 instances of suspected fr
Entities connected to both Lebanon and the Small Business Administration

Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bashar al-Assad
PERSON
Bill Clinton
PERSON
Tehran
LOCATION
Middle East
LOCATION
Donald Trump
PERSON
Joe Biden
PERSON
Vladimir Putin
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Yemen
LOCATION
Hillary Clinton
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON