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onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April
x-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a nearly $61 million bribery scheme." On Thursday, Ohio Secret
tment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice c
from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in November 2018" and that Hou
er Outside Wolf's Home. The Washington Post (7/26, George, 14.2M) reports that "a group of about 30 gathered Sunday morning" outside Wolf's home in Alexandria, Virginia. According to the Post, the "demonstrators stood in a circle, listening to a range of speakers decry DHS's involvement in separating immig
ery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 million federal bribery probe." Former Ohio Supreme Court justice and GOP Rep. Bob Cupp "is being promoted as someone
tment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice c
from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in November 2018" and that Hou
er Outside Wolf's Home. The Washington Post (7/26, George, 14.2M) reports that "a group of about 30 gathered Sunday morning" outside Wolf's home in Alexandria, Virginia. According to the Post, the "demonstrators stood in a circle, listening to a range of speakers decry DHS's involvement in separating immig
ery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 million federal bribery probe." Former Ohio Supreme Court justice and GOP Rep. Bob Cupp "is being promoted as someone
Entities connected to both Alexandria and Larry Householder

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Stephen Hawking
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Wilbur Ross
PERSONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSON
Minneapolis
LOCATION