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According to the center, much of the monies were transferred to secret Swiss bank accounts, including the former Schweizerische Kreditanstalt, which became the Credit Suisse bank, based in Zurich. They believe some of these bank accounts may be among those listed in the newly discovered files in Argentina. warmpals Nearly all of the fraudulent claims were paid through the federally supported Pandemic Unemployment Assistance program. The program was approved by Congress to provide unemployment assistance to those who usually wouldn’t be eligible, such as independent contractors. warmpals Mike Barrett, who made the diary public, also died before he could properly explain the origin of the memoir – which led many to believe that the diary could be a forgery. warmpals coffers in an unemployment fraud scheme run rampant across the state, while another $20 billion in possible losses is still being investigated. warmpals
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