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ujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing back against the plan to add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this operation and explained her expectations when it comes to the federal agents. 'They will
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
Lujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing back against the plan to add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this operation and explained her expectations when it comes to the federal agents. `They will
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
ujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing back against the plan to add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this operation and explained her expectations when it comes to the federal agents. 'They will
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
ujan Grisham said there's been a dialogue and cooperation with federal agents, but she's still pushing back against the plan to add about 35 more." Grisham "also said she talked to the U.S. attorney assigned to this operation and explained her expectations when it comes to the federal agents. 'They will
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
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