4
Shared Docs
4
Same-Page
4 / 4
Mentions
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute t
ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contributed to his campaigns." According to the Plain Dealer, "Prominent Cleveland businessman Tony George and his family gave nearly $120,000 in contributions to Householder over the past four years, just as
Also reporting are the Daily Beast (7/3, 1.39M) and The Guardian (UK) (7/4, Akinwotu, 4.19M). FBI Warns Companies About Money Mule Scams. KGUN-TV Tucson, AZ (7/3, 61K) reported that the FBI issued Friday a warning about the rise in money mule scams. The agency "says Arizonans are a big target for mu
eking to stave off opposition to his internet cafes, went to Toledo's highest offices for help," and "he quickly found it for a price." According to the Plain Dealer, "The owner met City Councilman Tyrone Riley in a restaurant parking lot and handed Riley $5,000 in cash, money the FBI says was used to bribe Rile
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one EFTA00149859 each for the possession of cocaine, heroin and fentanyl, and one for conspiracy
ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contributed to his campaigns." According to the Plain Dealer, "Prominent Cleveland businessman Tony George and his family gave nearly $120,000 in contributions to Householder over the past four years, just as
d with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border Patrol agent who was stationed in Tucson, Arizona. The suspect "faces four felony counts: one each for the possession of cocaine, heroin and fentanyl, and one for conspiracy to distribute t
ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contributed to his campaigns." According to the Plain Dealer, "Prominent Cleveland businessman Tony George and his family gave nearly $120,000 in contributions to Householder over the past four years, just as
Entities connected to both Tucson and the Plain Dealer

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONLexington
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON
Phoenix
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Poland
LOCATION
Prince Andrew
PERSON
Houston
LOCATION
USA Today
ORGANIZATION
United States
LOCATIONThe New York Post
ORGANIZATION