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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
lted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (1‘13) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a yout
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
ity-mayors-sentencing- pushed-back-for-fifth-time/article_4a984612-24d4-51d7-9940-d42a2e0637c7.html> (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a youth
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
sulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a yout
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
sulted from that case." Former New Jersey Mayor Sentencing Delayed. The Press of Atlantic City (NJ) (7/28, 177K) reports former Atlantic City Mayor Frank Gilliam Jr's sentencing "has been rescheduled to September." His sentencing "has been pushed back five times since he pleaded guilty Oct. 3 to defrauding a yout
Entities connected to both Moreno and Frank Gilliam Jr's

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