22
Total Mentions
22
Documents
2,321
Connected Entities
Organization referenced in documents
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record|[.]”’ 5 U.S.C. 603(b)(4) (emphasis added). The Small Business Administration cites, as examples of “other compliance requireme
co-founder of pro wrestling company WWE, to lead the Small Business Administration. (CNBC) Actor and activist https://click.respons
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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
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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
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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-
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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
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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
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s Events In Washington. White House: • President Biden — Signs the PPP Extension Act of 2021 into law; the Vice President and the Administrator of the Small Business Administration also attend. EFTA00148315 • Vice President Harris — Joins the President when he signs the PPP Extension Act of 2021 into law. US Senate: • Sena
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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
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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,
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the program, according to a Washington Post analysis and interviews with bankers and borrowers." A Post analysis of loan data released last week by the Small Business Administration "shows that many companies are reported to have 'retained' far more workers than they employ. Likewise, in some cases the agency's jobs claim for e
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tors said Wednesday." In April and June he "allegedly submitted fraudulent applications for more than $13 million in forgivable loans guaranteed by the Small Business Administration for COVID-19 relief through the Paycheck Protection Program, according to the U.S. attorney's office in Boston. He lied about his number of employe
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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
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an size of $107,000. Combined, the aid program supported about 51 million jobs, or roughly 84 percent of all employees working at small businesses, the Small Business Administration said." One company, Redflex Traffic Systems, "has a controversial past: The company's former CEO, Karen Finley, was one of three people sentenced t
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check Protection Program, enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was administered through the Small Business Administration. The article noted that the release said that the 19 named defendants have all been arraigned or issued a summons to appear in federal court. They e
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nate Majority Leader Mitch McConnell (R-Ky.) on Monday said: 'This is not over.'" Businesses tied to members of Congress got emergency loans from the Small Business Administration. "Data released Monday by the SBA shows that businesses owned by members of Congress and the law practice that represented Trump were among the hu
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ndemic programs 5.2232 to expand the surety bond program under the Small Business Investment Act of 1958 and 5.1703 to require the Administrator of the Small Business Administration to improve access to disaster assistance for individuals located in rural areas. — 2:30 PM — Host: Small Business and Entrepreneurship US House of
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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
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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
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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,

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Colorado
LocationState of the United States of America

James Baker
PersonAmerican lawyer and statesman (born 1930)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

India
LocationState of the United States of America
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

Axios
OrganizationAmerican news and information company
The New York Post
OrganizationNew York City tabloid newspaper

Scarlett Johansson
PersonAmerican actress (born 1984)
FBI News
OrganizationFBI news releases

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kentucky
LocationState of the United States of America