3
Total Mentions
3
Documents
869
Connected Entities
Organization referenced in documents
EFTA00150516
oad last year." The men "and others targeted the Small Business Administration's coronavirus pandemic programs - the Paycheck Protection Program and the Economic Injury Disaster Loan - using two unnamed straw companies to make their applications, according to the indictment. Bella transferred more than $729,000 into
EFTA00150422
mbined total of $187.3 million in suspected fraudulent transactions through the program." Meanwhile, the New York Times (7/28, Cowley, 18.61M) says the Economic Injury Disaster Loan program "offers eligible companies low-interest loans and small grants." In contrast to the Paycheck Protection Program, "the disaster
EFTA01658338
mbined total of $187.3 million in suspected fraudulent transactions through the program." Meanwhile, the New York Times (7/28, Cowley, 18.61M) says the Economic Injury Disaster Loan program "offers eligible companies low-interest loans and small grants." In contrast to the Paycheck Protection Program, "the disaster
Cybersecurity
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Minnesota
LocationState of the United States of America

Poland
LocationCountry in Central Europe

New York Daily News
OrganizationDaily tabloid newspaper in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
Edmondson
PersonSurname reference in Epstein-related documents
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
The Cleveland Plain Dealer
OrganizationNewspaper

Barneys New York
OrganizationAmerican chain of luxury department stores

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Josh Hawley
PersonAmerican lawyer and politician (born 1979)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Ted Cruz
PersonAmerican politician (born 1970)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Raleigh
LocationCity in and state capital of North Carolina, United States of America

Dick Cheney
PersonVice President of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

Rand Paul
PersonUnited States Senator from Kentucky since 2011