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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
nd subsequent cover-up. Defector Who Returned To North Korea Suspected Of Bringing COVID To Nation. The New York Times (7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing C0VID-19 to his hometown of Kaesong earlier this month when he return
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
ID To Nation. The New York Times <https://www.nytimes.com/2020/07/28/world/asia/north-korea-defector-coronavirus.html> (7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing COVID-19 to his hometown of Kaesong earlier this month when he returne
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
d subsequent cover- up. Defector Who Returned To North Korea Suspected Of Bringing COVID To Nation. The New York Times (7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing COVID-19 to his hometown of Kaesong earlier this month when he return
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
d subsequent cover- up. Defector Who Returned To North Korea Suspected Of Bringing COVID To Nation. The New York Times (7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea from the North in 2017, is suspected of bringing COVID-19 to his hometown of Kaesong earlier this month when he return
Entities connected to both Dorman and Kim Geum-hyok

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