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ion from at least 150 investors in Puerto Rico and beyond have been arrested, officials said Wednesday." Gary Steven Wykle, 72, and Alejandro Cones Lopez, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney S
rt 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 Charges. MLive (MI) <https://www.mlive.corn/news/2020/09/michigan-man-allegedly-lied-to-obtain-31m-in-covid-relief-
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
rt 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 Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly st
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
rt 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 Charges. MLive (MI) (9/2, 925K) reports that Michigan man Antonio George "is facing fraud charges for allegedly st
Entities connected to both Jennifer Lopez and Epic Rentals UT LLC

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION