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
ir way into sending their children to elite colleges spent the past eight months taking a familiar approach to turning his life around: education." Rick Singer, "the consultant at the center of the largest college admissions scandal in American history, had been enrolled at Arizona's Grand Canyon University
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
ir way into sending their children to elite colleges spent the past eight months taking a familiar approach to turning his life around: education." Rick Singer, "the consultant at the center of the largest college admissions scandal in American history, had been enrolled at Arizona's Grand Canyon University
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
ir way into sending their children to elite colleges spent the past eight months taking a familiar approach to turning his life around: education." Rick Singer, "the consultant at the center of the largest college admissions scandal in American history, had been enrolled at Arizona's Grand Canyon University
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
ir way into sending their children to elite colleges spent the past eight months taking a familiar approach to turning his life around: education." Rick Singer, "the consultant at the center of the largest college admissions scandal in American history, had been enrolled at Arizona's Grand Canyon University
Entities connected to both Moreno and Rick Singer

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