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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
re fraud, receipt of millions of dollars in bribes and money laundering. Householder - along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billion- dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21,
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
ire fraud, receipt of millions of dollars in bribes and money laundering. Householder — along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billion-dollar bailout that saved two nuclear power plants operated by the company." Reuters <http
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
nuclear-bailout-court-records-indicate.html> (8/27, 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 a
: 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
2018 and 2020." The Cleveland Plain Dealer (8/27, 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
g the advice of scientific advisers and presiding over a clumsy inoculation drive that has failed to get doses to those most at risk of infection." Venezuela's Wealthy, Poor Have Different Pandemic Experiences. The Washington Post (4/25, Herrero, Faiola, 10.52M) reports that across Latin America, "the ha
PORATE SCANDALS EFTA00149777 FirstEnergy Reportedly In Talks On Deferred Prosecution Agreement. The AP (4/23, Gillispie) reports from Cleveland, "FirstEnergy Corp. is cooperating with the U.S. Department of Justice while negotiating a deferred prosecution agreement over its role in secretly funding a $60 milli
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
ire fraud, receipt of millions of dollars in bribes and money laundering. Householder - along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billion-dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21
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
ire fraud, receipt of millions of dollars in bribes and money laundering. Householder - along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billion-dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21
: 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
2018 and 2020." The Cleveland Plain Dealer (8/27, 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
Entities connected to both Venezuela and FirstEnergy Corp.

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.
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Houston
LOCATION
USA Today
ORGANIZATIONThe New York Post
ORGANIZATION
Eric Trump
PERSON