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er (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his w
n Florida, according to the complaint." Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently b
e> (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for M
/2020/07/21/larry-householder-bribery-ohio-376684> (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently
s' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. EFTA00136374 • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives
o-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZA> (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
ezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter
27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Amdt said, gave him an ultimatum: Put your name on the bill or you
: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter
27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatum: Put your name on the bill or yo
er (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his w
n Florida, according to the complaint." Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently b
jects Protesters' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives
Former Ohio House Speaker. EFTA00150289 The lC ayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
jects Protesters' Call For His Resignation. • Mexico Arrests Santa Rosa De Lima Cartel Chief. • Richardson: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. • Japan's Ruling Party Proposes Granting Military Pre-Emptive Strike Capabilities. • Relatives Forming Collectives
lative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
er (7/21, Halaschak, 448K) reports the US is "offering $5 million for information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his w
n Florida, according to the complaint." Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently b
: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar with the shipment said." Reuter
27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatum: Put your name on the bill or yo
Entities connected to both Venezuela and the Ohio House

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Houston
LOCATION
USA Today
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON