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when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a75
nnati Enquirer <https://www.cincinnati.corn/story/news/2020/07/31/fbi-seize-ex-speaker-larry- householders-property-bribery-probe/5556287002/> (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly $
sitivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; the city of Newark the hardest hit. For the next three weeks, parts of the city will enforce a 9:00 PM curfew, and all indoor and outdoor gatherings will be limited t
/www.cincinnati.com/story/news/politics/2020/11/10/how-fbi-agents-posed- cincinnati-hotel-developers-catch-ohio-bribery-suspects/6233463002/> (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize — while chatting with hotel developer clients after a Reds game — that he was talking w
itivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; the city of Newark the hardest hit. For the next three weeks, parts of the city will enforce a 9:00 PM curfew, and all indoor and outdoor gatherings will be limited to
Dennard pleaded guilty in September "to a charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking
itivity rate has risen to 2.5%, and "if the city hits 3%, all schools will go remote." Oliver added, "The surge is worse in New Jersey; the city of Newark the hardest hit. For the next three weeks, parts of the city will enforce a 9:00 PM curfew, and all indoor and outdoor gatherings will be limited to
Dennard pleaded guilty in September "to a charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking
Entities connected to both Newark and Balmert

Jeffrey Epstein
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John F. Kennedy
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Marc Rich
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the Internal Revenue Service
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George W. Bush
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Phoenix
LOCATIONLeon Black
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Prince Charles
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Eric Trump
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Lawrence Krauss
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Woody Allen
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Justin Trudeau
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LOCATIONMartin Weinberg
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