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Of Child Porn. • FBI Believes Toledo Councilwoman Sought To Extort Local Business Owner. • Three ND Tribal Officials Charged In Bribery Scheme. • Honolulu Managing Director Subject Of FBI Investigation. • FBI Increases Reward Amount For Information Leading To Arrest And Conviction In Las Cruces Church
. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. Financial Crime & Corporate Scandals • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey
ace-for-political-fundraisers/> (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery and the deployment of
aker.html> (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a little more than one week following his arrest on federal corruption allegations. The vote was 90-0, with 9 members, including Householde
sk. The AP <https://www.sfchronicle.corn/news/article/Judge-orders-ex-CIA-officer-detained-in-China-spy- 15520386.php> (8/27, Kelleher) reports from Honolulu that a former CIA officer "and contract linguist for the FBI accused of selling U.S. secrets to China must remain locked up because he's a `serious
andals • Former UAW President Williams Charged In Corruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fa
t makes public." Judge Orders Former CIA Officer Accused Of Spying For China Detained As Serious Flight Risk. The AP (8/27, Kelleher) reports from Honolulu that a former CIA officer "and contract linguist for the FBI accused of selling U.S. secrets to China must remain locked up because he's a 'serious
ANDALS • Former UAW President Williams Charged In Corruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fa
Mob. Honolulu Civil Beat (HI) (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery and the deployment o
wmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a little more than one week following his arrest on fede
Of Child Porn. • FBI Believes Toledo Councilwoman Sought To Extort Local Business Owner. • Three ND Tribal Officials Charged In Bribery Scheme. • Honolulu Managing Director Subject Of FBI Investigation. • FBI Increases Reward Amount For Information Leading To Arrest And Conviction In Las Cruces Church
. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey
Of Child Porn. • FBI Believes Toledo Councilwoman Sought To Extort Local Business Owner. • Three ND Tribal Officials Charged In Bribery Scheme. • Honolulu Managing Director Subject Of FBI Investigation. • FBI Increases Reward Amount For Information Leading To Arrest And Conviction In Las Cruces Church
. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey
Mob. Honolulu Civil Beat (HI) (7/30) reports in continuing coverage about Michael Miske, who is accused of running an organized crime syndicate in Honolulu. A recent indictment "accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery and the deployment o
Remove House Speaker Householder After Indictment. EFTA01658309 The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a little more than one week following his arrest on fede
t makes public." Judge Orders Former CIA Officer Accused Of Spying For China Detained As Serious Flight Risk. The AP (8/27, Kelleher) reports from Honolulu that a former CIA officer "and contract linguist for the FBI accused of selling U.S. secrets to China must remain locked up because he's a 'serious
ANDALS • Former UAW President Williams Charged In Corruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fa
Entities connected to both Honolulu and Soho House

Phoenix
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Jeffrey Epstein
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Michael Douglas
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Virginia Giuffre
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