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l Charges In Spying Case. The Washington Times (7/28, Mordock, 492K) reports that "federal charges continue to mount against the former chairman of Harvard University's chemistry department who was indicted earlier this year for EFTA00135703 allegedly lying to investigators about his ties to a controversial Chines
eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
les-lieber-harvard-china-new-charges-indictmen> (7/28, Mordock, 492K) reports that "federal charges continue to mount against the former chairman of Harvard University's chemistry department who was indicted earlier this year for allegedly lying to investigators about his ties to a controversial Chinese talent recrui
D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
al Charges In Spying Case. The Washington Times (7/28, Mordock, 492K) reports that "federal charges continue to mount against the former chairman of Harvard University's chemistry department who was indicted earlier this year for allegedly lying to investigators about his ties to a controversial Chinese talent recru
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
al Charges In Spying Case. The Washington Times (7/28, Mordock, 492K) reports that "federal charges continue to mount against the former chairman of Harvard University's chemistry department who was indicted earlier this year for allegedly lying to investigators about his ties to a controversial Chinese talent recru
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
Entities connected to both Harvard University and Moreno

Jeffrey Epstein
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George W. Bush
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Bill Clinton
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Prince Andrew
PERSONLeon Black
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Marc Rich
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United States
LOCATION
Prince Charles
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Julie K. Brown
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Donald Trump
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Joe Biden
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Woody Allen
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Virginia Giuffre
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Department of Justice
ORGANIZATION
Stephen Hawking
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Samantha Power
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Michael Jackson
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New York
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Ghislaine Maxwell
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Barack Obama
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