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a 30-day extension on the sale as it awaits a government green light on the deal it proposed to set up a new company with investment from Oracle and Walmart." If a ruling is not issued, the "presidential election results could leave the company with more options." CNBC <https://wvvw.cnbc.com/2020/11/12/
g to officials." Financial Crime & Corporate Scandals Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/11/12/councilman-jeff-pastor-attorney- sets-friday-press-conference/6271504002/> (11/12, Coolidge, 223K)
in a "gray Superman hat and a menacing skeleton face mask," who has been "dubbed the 'Justice League Dropout,' on Wednesday robbed a bank inside a Walmart in Stafford, Texas. "According to FBI officials, the suspect entered the" store "just before 2 p.m. and proceeded to the First Convenience Bank bran
counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (
-97ab- 3f20ac9aft95.html> (11123, Richgels, 372K) reports, "A Missouri woman was sentenced to 30 months in federal prison in a scheme that defrauded Walmart of more than $860,000, according to U.S. Attorney Scott C. Blader." Heather Bishop, 31, of Lee's Summit, Missouri, "was sentenced last week by U.S.
o more council members would be arrested on corruption charges...months later." Pastor Suspended From Cincinnati City Council After Bribery Arrest. The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/11/23/jeff-pastor-suspended-cincinnati-city-council-after-bribery- arrest/6402440002/> (11/23, Coolidge
a 30-day extension on the sale as it awaits a government green light on the deal it proposed to set up a new company with investment from Oracle and Walmart." If a ruling is not issued, the "presidential election results could leave the company with more options." CNBC (11/12, Sherman, 3.62M) reports, "
to officials." CTNANCIAL CRIME & CORPORATE SCANDALS Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer (11/12, Coolidge, 223K) reports, "Councilman Jeff Pastor has hired well-known attorney Ben Dusing to represent him against federal charges of briber
sing to a ByteDance proposal meant to resolve U.S. national security concerns by placing TikTok under the oversight of American companies Oracle and Walmart, each of which would also have a financial stake in the company. But TikTok said this week it's received `no clarity' from the U.S. government abou
led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen
in a "gray Superman hat and a menacing skeleton face mask," who has been "dubbed the `Justice League Dropout,' on Wednesday robbed a bank inside a Walmart in Stafford, Texas. "According to FBI officials, the suspect entered the" store "just before 2 p.m. and proceeded to the First Convenience Bank bran
counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat
l homicide. The article detailed that according to the FBI, Graham was last seen on Feb. 4, 2015, leaving home early for work at the EFTA01655612 Walmart location in Pembroke. Authorities eventually found her van abandoned in a field miles away from her home on East McDonald Road. The article noted th
(02/04, Dienst, et al.), ABC News (02/04, Katersky, Deliso), The New York Times (02/04, Nerkar), The New York Post (02/04, Schnitzer, Fitz-Gibbon), The Cincinnati Enquirer (02/04, Ferrara), Fox News (02/04, Gaydos), WNYW (FOX-5) (02/04, Flanagan), WABC (ABC- 7) (02/04, Staff Writer), WPIX (CW-11) (02/04, Mitchell, DiLor
in a "gray Superman hat and a menacing skeleton face mask," who has been "dubbed the 'Justice League Dropout," on Wednesday robbed a bank inside a Walmart in Stafford, Texas. "According to FBI officials, the suspect entered the" store "just before 2 p.m. and proceeded to the First Convenience Bank bran
st services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. EFTA01658405 The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat
sing to a ByteDance proposal meant to resolve U.S. national security concerns by placing TikTok under the oversight of American companies Oracle and Walmart, each of which would also have a financial stake in the company. But TikTok said this week it's received `no clarity' from the U.S. government abou
led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen
a 30-day extension on the sale as it awaits a government green light on the deal it proposed to set up a new company with investment from Oracle and Walmart." If a ruling is not issued, the "presidential election results could leave the company with more options." CNBC (11/12, Sherman, 3.62M) reports, "
EFTA01658748 FINANCIAL CRIME & CORPORATE SCANDALS Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer (11/12, Coolidge, 223K) reports, "Councilman Jeff Pastor has hired well-known attorney Ben Dusing to represent him against federal charges of briber
Entities connected to both Walmart and The Cincinnati Enquirer

Jeffrey Epstein
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Donald Trump
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Joe Biden
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Barack Obama
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Department of Justice
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Virginia Giuffre
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Bloomberg L.P.
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