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
on. The AE (7/28) reports that "more than 100 police agencies are withdrawing from agreements to send personnel to bolster security at next month's Democratic National Convention in Milwaukee, in part because they're concerned about a recent directive ordering police in the city to stop using tear gas to control crowds." Sin
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
nventiont> (7/28) reports that "more than 100 police agencies are withdrawing from agreements to send personnel to bolster security at next month's Democratic National Convention in Milwaukee, in part because they're concerned about a recent directive ordering police in the city to stop using tear gas to control crowds." Sinc
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
on. The AP (7/28) reports that "more than 100 police agencies are withdrawing from agreements to send personnel to bolster security at next month's Democratic National Convention in Milwaukee, in part because they're concerned about a recent directive ordering police in the city to stop using tear gas to control crowds." Sin
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
on. The AP (7/28) reports that "more than 100 police agencies are withdrawing from agreements to send personnel to bolster security at next month's Democratic National Convention in Milwaukee, in part because they're concerned about a recent directive ordering police in the city to stop using tear gas to control crowds." Sin
Entities connected to both Moreno and Democratic National Convention

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Poland
LOCATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Minneapolis
LOCATION