3
Shared Docs
3
Same-Page
3 / 3
Mentions
in New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi atten
receipt of millions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organ
n New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attend
receipt of millions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organ
n New Hampshire to more than a year in jail for defrauding several foreign citizens living in the United States." Shiva Chandan Reddy Thudi, 26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott Murray announced Thursday. Thudi attend
receipt of millions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organ
Entities connected to both Irving and Mathew Borges

Ghislaine Maxwell
PERSON
Columbus
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
United States
LOCATION
Michael Jackson
PERSON
Houston
LOCATION
Abraham Lincoln
PERSON
Eric Schmidt
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION