4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
at because of the recently ordered closure of the Chinese Consulate in Houston, the bureau will be 'contacting UT researchers about the role of the Consulate and efforts by the Chinese government to illegally procure research." Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico (7/28
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
hat because of the recently ordered closure of the Chinese Consulate in Houston, the bureau will be 'contacting UT researchers about the role of the Consulate and efforts by the Chinese government to illegally procure research.'" Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico <htt
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
hat because of the recently ordered closure of the Chinese Consulate in Houston, the bureau will be 'contacting UT researchers about the role of the Consulate and efforts by the Chinese government to illegally procure research." Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico (7/28
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
hat because of the recently ordered closure of the Chinese Consulate in Houston, the bureau will be `contacting UT researchers about the role of the Consulate and efforts by the Chinese government to illegally procure research." Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico (7/28
Entities connected to both Moreno and Consulate

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Poland
LOCATION
Chris Tucker
PERSON
Bill Clinton
PERSON
Minneapolis
LOCATION
Scarborough
PERSON