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Document Mentions (4 shared documents)
2 mentions1 same-page
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O Wiebe Boer, Mastercard Foundation West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy Ngungutse, an
s showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
2 mentions1 same-page
Page ?Same page
O Wiebe Boer, Mastercard Foundation West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy Ngungutse, an
Than $7M In COVID-19 Fraud Proceeds. Fox News <https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests> (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
2 mentions1 same-page
Page ?Same page
O Wiebe Boer, Mastercard Foundation West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy Ngungutse, an
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
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2 mentions1 same-page
Page ?Same page
O Wiebe Boer, Mastercard Foundation West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy Ngungutse, an
and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. Fox News (7/28, Dorman, 27.59M) reports, "Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more t
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Mutual Connections (951)
Entities connected to both Ugandan and Dorman
Ghislaine Maxwell
PERSON4 w/ Ugandan·26 w/ Dorman
Prince Andrew
PERSON5 w/ Ugandan·25 w/ Dorman
Jeffrey Epstein
PERSON6 w/ Ugandan·18 w/ Dorman
LB
Leon Black
PERSON8 w/ Ugandan·15 w/ Dorman
Bloomberg L.P.
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George W. Bush
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William Barr
PERSON5 w/ Ugandan·15 w/ Dorman
Virginia Giuffre
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Donald Trump
PERSON5 w/ Ugandan·15 w/ Dorman
Michael Jackson
PERSON5 w/ Ugandan·15 w/ Dorman
Joe Biden
PERSON5 w/ Ugandan·15 w/ Dorman
House of Representatives
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Bill Clinton
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Julie K. Brown
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comScore
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USA Today
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Tehran
LOCATION5 w/ Ugandan·14 w/ Dorman
George Mitchell
PERSON4 w/ Ugandan·15 w/ Dorman
The New York Post
ORGANIZATION4 w/ Ugandan·15 w/ Dorman
Minneapolis
LOCATION4 w/ Ugandan·15 w/ Dorman