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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
f Land Management and others in the fatal shooting of her 54-old husband, a rancher from Arizona who became the spokesman for the armed takeover of the Malheur National Wildlife Refuge in southeastern Oregon." The AE (7/28) reports from Portland, Oregon, "A federal district judge now must decide whether to accept, reject or modif
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
f Land Management and others in the fatal shooting of her 54-old husband, a rancher from Arizona who became the spokesman for the armed takeover of the Malheur National Wildlife Refuge in southeastern Oregon." The AP <https://www.usnews.corn/news/best-states/oregon/articles/2020-07-28/federal-judge-limits-wrongful- death-lawsuit-to
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
when the vehicle stopped in a residential area and shots were fired," and he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho." Report: FBI Investigating California Voter Fraud In Illinois. The Chicago Sun-Times (7/21, 875K
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
when the vehicle stopped in a residential area and shots were fired," and he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho." Report: FBI Investigating California Voter Fraud In Illinois. The Chicago Sun-Times (7/21, 875K
Entities connected to both Moreno and the Malheur National Wildlife Refuge

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