4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ed," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet 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
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
d," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet 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.
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
ed," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet 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
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
ed," but "lawyers in San Francisco submitted the recommendation to a judge on Tuesday. It has yet 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
Entities connected to both Dorman and Ahmed Almutairi

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
Scarborough
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Minneapolis
LOCATION
USA Today
ORGANIZATION
George Mitchell
PERSON
William Barr
PERSON
Donald Trump
PERSON
comScore
ORGANIZATION
House of Representatives
ORGANIZATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
India
LOCATION