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ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director EFTA00135649 for US Immigration and Customs Enforcement's Homeland Security Inves
e." INTERNATIONAL RELATIONS US Offers $5M Reward For Information Leading To The Arrest Of Venezuela Chief Justice. The Washington Examiner (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest
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
ty of busy international waterways." Additional coverage includes the Washington Free Beacon (7/28, Beyrer, 78K) and the Washington Fxaminer (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian preside
a's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "tou
ngton Examiner <https://www.washingtonexaminer.com/news/us-offers-5m-reward-for-information- leading-to-the-arrest-of-venezuela-chief-justice> (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest
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
craft-carried> (7/28, Beyrer, 78K) and the Washington Examiner <https://www.washingtonexaminetcom/news/iran-attacks-fake-us-aircraft-carrier> (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times <https://www.nytimes.com/2020/07/26/world/middleeast/iran-Ah
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "to
e." INTERNATIONAL RELATIONS US Offers $5M Reward For Information Leading To The Arrest Of Venezuela Chief Justice. The Washington Examiner (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highes
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
y of busy international waterways." Additional coverage includes the Washington Free Beacon (7/28, Beyrer, 78K) and the Washington Examiner (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian preside
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security EFTA01658227 Inve
e." INTERNATIONAL RELATIONS US Offers $5M Reward For Information Leading To The Arrest Of Venezuela Chief Justice. The Washington Examiner (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highes
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
national waterways." EFTA01658375 Additional coverage includes the Washington Free Beacon (7/28, Beyrer, 78K) and the Washington Examiner (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian preside
Entities connected to both Moreno and Halaschak

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