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
6, A bill to amend the Grand Ronde Reservation Act, and for other purposes', 'S. 2891, A bill to require the Secretary of the Interior to establish Tribal Wildlife Corridors, and for other purposes', 'S. 2912, A bill to direct the Secretary of the Interior to take certain land located in Pinal County, Arizona, into trust
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
16, A bill to amend the Grand Ronde Reservation Act, and for other purposes', `S. 2891, A bill to require the Secretary of the Interior to establish Tribal Wildlife Corridors, and for other purposes', `S. 2912, A bill to direct the Secretary of the Interior to take certain land located in Pinal County, Arizona, into trust
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
16, A bill to amend the Grand Ronde Reservation Act, and for other purposes, 'S. 2891, A bill to require the Secretary of the Interior to establish Tribal Wildlife Corridors, and for other purposes, 'S. 2912, A bill to direct the Secretary of the Interior to take certain land located in Pinal County, Arizona, into trust
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
16, A bill to amend the Grand Ronde Reservation Act, and for other purposes, 'S. 2891, A bill to require the Secretary of the Interior to establish Tribal Wildlife Corridors, and for other purposes, 'S. 2912, A bill to direct the Secretary of the Interior to take certain land located in Pinal County, Arizona, into trust
Entities connected to both Moreno and Tribal Wildlife Corridors

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