Document Mentions (3 shared documents)

EFTA00135626

2 mentions1 same-page

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il Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the investigation." WCBE-FM Columbus, OH (7/21, Holm, 1K) reports, "Just hours after Ohio House Speaker Larry Householder was arrested by federal officials in a $60 million dollar bribe

se along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director EFTA00135649 for US Immigration and Customs Enforcement's Homeland Security Investigations, "touted the move as a positive step in the fight against corruption." Erichs said, "HSI remains committed to inve

EFTA00150007

2 mentions1 same-page

Page ?Same page

day press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "touted the move as a positive step in the fight against corruption." Erichs said, "HSI remains committed to inve

EFTA01658203

2 mentions1 same-page

Page ?Same page

day press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security EFTA01658227 Investigations, "touted the move as a positive step in the fight against corruption." Erichs said, "HSI remains co

Mutual Connections (892)

Entities connected to both Columbus and US Immigration and Customs Enforcement's

Jeffrey Epstein