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the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anonymously funded political ads
ff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties." New York Man Sentenced For Drug Trafficking. WNYT-TV Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of sel
in Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anonymously funded political ads
iff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties." New York Man Sentenced For Drug Trafficking. WNYT-TV <https://wnyt.com/saratoga-county-ny-news/francisco-alarcon-badillo-forrner-saratog
the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anonymously funded political ads
ff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties." New York Man Sentenced For Drug Trafficking. WNYT-TV Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of se
the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the EFTA01658358 anonymously funded
ff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties." New York Man Sentenced For Drug Trafficking. WNYT-TV Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of se
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
experience as an Institutional Sales trader: executing multi million share equity trades for the largest institutions in the world like Fidelity and Putnam. In addition, as a Research Sales person: analyzing financial statements and making investment recommendations formed the basis of my expertise. In
Entities connected to both Columbus and Putnam

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Jared Kushner
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Michael Milken
PERSON
Drexel
ORGANIZATIONChris Dilorio
PERSONCarl Hoecker
PERSON
Denver
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSON
Steven Mnuchin
PERSON