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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
/2020/08/firstenergy-wielded-political-might-in- ohio-statehouse-to-get-favorable-legislation-for-nuclear-bailout-court-records-indicate.html> (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio Hou
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 Apri
lder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio Hou
l-Nusra." Virginia Man Arrested For Making Bomb Threats. The Washington Post (4/23, Hedgpeth, 10.52M) reports 27-year-old Henock Seyoum Pastoor of Alexandria, Virginia "was arrested Wednesday and charged with making threats to 'bomb or damage buildings' at a Metro stop, according to a statement from Metro
illion contract." Retired Cleveland Police Sergeant Charged With Tax Violations Involving His Security Business. The Cleveland Plain Dealer (4/23, Caniglia, 1.22M) reports, "A retired Cleveland police sergeant has been accused of tax violations in a federal indictment that involves his security business
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 Apri
lder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio Hou
Entities connected to both Alexandria and Caniglia

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George W. Bush
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Virginia Giuffre
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Julie K. Brown
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