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You are at:Home»Corruption»DOJ's tracing rule for pandemic loan fraud is untenable
Corruption

DOJ's tracing rule for pandemic loan fraud is untenable

SteveBy SteveOctober 15, 202501 Min Read
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By Sharon McCarthy, Jay Nanavati and Lasya Ravulapati (October 15, 2025, 5:40 p.m. EDT) – It has been five and a half years since the passage of the Coronavirus Aid, Relief, and Economic Security Act, which provided more than $4 trillion in economic relief during the COVID-19 pandemic….

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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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