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ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director EFTA00135649 for US Immigration and Customs Enforcement's Homeland Security Inves
former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the investigation." WCBE-FM Columbus, OH (7/21, Holm, 1K) reports, "Just hours after Ohio House Speaker Larry
eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
wens told The Enquirer about the November 2018 meeting. 'You can't just dump in $500,000.'" The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as speaker, pass a $1.3 b
a's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US EFTA00136027 for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "tou
former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the investigation." WCBE-FM <https://www.wcbe.org/post/dewine-calls-householder-resign-following-speakers-arrest
D program." The Hill <https://thehill.corn/homenews/news/509460-sba-ig-warns-of-widespread-potential-fraud-in-economic- injury-disaster-loan> (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
Owens told The Enquirer about the November 2018 meeting. `You can't just dump in $500,000." The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as speaker, pass a $1.3
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security Investigations, "to
former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the investigation." WCBE-FM Columbus, OH (7/21, Holm, 1K) reports, "Just hours after Ohio House Speaker Larry
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
Owens told The Enquirer about the November 2018 meeting. `You can't just dump in $500,000." The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as speaker, pass a $1.3
ent of Venezuela's highest court." The large reward was "announced in a Tuesday press release along with new sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director for US Immigration and Customs Enforcement's Homeland Security EFTA01658227 Inve
former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the investigation." WCBE-FM Columbus, OH (7/21, Holm, 1K) reports, "Just hours after Ohio House Speaker Larry
loped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
Owens told The Enquirer about the November 2018 meeting. 'You can't just dump in $500,000:" The Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as speaker, pass a $1.3
Entities connected to both Moreno and Jeff Longstreth

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
William Barr
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Joe Biden
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Chris Tucker
PERSON
Bill Clinton
PERSON
Poland
LOCATION
Bloomberg L.P.
ORGANIZATION
comScore
ORGANIZATION
House of Representatives
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