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
to be approved. A third man, a Saudi citizen named Ahmed Almutairi, was also implicated in the operation as the recruiter who convinced Abouammo and Alzabarah to spy on Saudi dissidents using internal Twitter tools. Prosecutors are also recommending charges against him be dropped." Lawmakers Aim To Deny
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
o be approved. A third man, a Saudi citizen named Ahmed Almutairi, was also implicated in the operation as the recruiter who convinced Abouammo and Alzabarah to spy on Saudi dissidents using internal Twitter tools. Prosecutors are also recommending charges against him be dropped." Lawmakers Aim To Deny V
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
to be approved. A third man, a Saudi citizen named Ahmed Almutairi, was also implicated in the operation as the recruiter who convinced Abouammo and Alzabarah to spy on Saudi dissidents using internal Twitter tools. Prosecutors are also recommending charges against him be dropped." Lawmakers Aim To Deny
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
to be approved. A third man, a Saudi citizen named Ahmed Almutairi, was also implicated in the operation as the recruiter who convinced Abouammo and Alzabarah to spy on Saudi dissidents using internal Twitter tools. Prosecutors are also recommending charges against him be dropped." Lawmakers Aim To Deny
Entities connected to both Moreno and Alzabarah

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