Document Mentions (4 shared documents)

EFTA00136157

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rk Money. EFTA00136174 WKRC-TV <https://local 1 2.cotn/news/locaUexclusive-candidate-went-to-fbi-in-march-over-householder-dark- money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concer

bsite also cover this story. Financial Crime & Corporate Scandals Ohio Candidate Went To FBI In March Over Householder, Dark Money. EFTA00136174 WKRC-TV <https://local 1 2.cotn/news/locaUexclusive-candidate-went-to-fbi-in-march-over-householder-dark- money-cincinnati> Cincinnati (7/27, Levy, 161K) rep

EFTA00149162

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DULE • Today's Events In Washington. LEADING THE NEWS US Charges Third Cincinnati Councilman With Corruption. The AP (11/19, Sewell) reports from Cincinnati, "A Cincinnati city councilman who has been planning to run for mayor has been indicted on federal corruption charges." The AP adds, "An indictment

9K), WDTN-TV Dayton, OH (11/19, Rosi, 15K), WXIX-TV Cincinnati (11/19, Riva, Baker, 42K), WVXU-FM Cincinnati (11/19, Almendarez, Rinehart, 4K), and WKRC-TV Cincinnati (11/19, 161K). PROTESTS NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court. The New York Times (11/19, Al, MacFa

EFTA00161153

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eb Drug Ring Sent Hundreds Of Fentanyl Pills To Ohio. The Cincinnati Enquirer (1/15, Knight, 223K) reports, "After an investigation by FBI agents in Cincinnati, five people have been indicted in a 'prolific' drug ring that officials say moved S2.8 million through drug trafficking and money laundering." Acco

I and is part of an Organized Crime Drug Enforcement Task Force joint investigation conducted by the Southern Ohio Digitized Organized Crime Group." WKRC-TV Cincinnati (1/15, 161K) also reports. Avenatti's Bail Revoked For Violating Terms Of Release. The New York Post (1/15, Saul, 4.57M) reports attorn