Document Mentions (3 shared documents)

EFTA00135667

2 mentions1 same-page

Page ?Same page

o mark 100 days since the April launch of Operation Stolen Promise, meant to 'protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity.'" Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal invest

g coronavirus (COVID-19) recovery. Speakers include Democratic Rep. Chrissy Houlahan and USADF President and CEO C.D. Glin, with panelists Sosai CEO Habiba Ali, All On CEO Wiebe Boer, Mastercard Foundation West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepej

EFTA00150422

2 mentions1 same-page

Page ?Same page

o mark 100 days since the April launch of Operation Stolen Promise, meant to 'protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity." Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal investi

EFTA01658338

2 mentions1 same-page

Page ?Same page

o mark 100 days since the April launch of Operation Stolen Promise, meant to 'protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity." Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal investi

Mutual Connections (878)

Entities connected to both COVID-19-related fraud and Habiba Ali

Vincent Bulone - Pisani