you woll note that nassau otb emploees are entitled to the records and
accounting of the ppp money received from the dime
teamsters local 707 the purported representative of employees is simply part of the problem
to disclose completely in a timely manner public records without an endless series of requests
a difficult concept?
consider the difference between a crime boss and a politician
fungibly swift might explain it to laymen as the difference in cash flows that pass us supreme court muster and those that do not or the difference if any between th dime and deutsche bank
simply put all the cards on the table, cut the crap, and consider the value of characters unlike those of sufgolk county legislator kevin mccaffrey, president of teamsters local 707 and teamsters local 707 pension trustee
News
Data Analytics Drive DOJ's PPP Fraud Enforcement, Top Official Says & Nassau OTB employees should be recipients of otb's records of how its ppp money is and was being used
"The fraud section and its partners deployed the first-in-class data analytics capabilities they have developed and employed to great effect in other criminal investigative areas," Brian Rabbitt, acting head of the Justice Department's criminal division, said in remarks Thursday.
U.S. Department of Justice in Washington, D.C. Credit: Diego M. Radzinschi / ALM
Federal investigators have identified hundreds of people suspected of illegally obtaining loans designed to help businesses struggling amid the coronavirus pandemic, U.S. Justice Department officials said Thursday, while pledging to aggressively prosecute fraud against the government relief program.
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