Epstein Secrets

re U.S. Magistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million

ion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer (12/7, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Atto

of Ottawa and Erie counties with fliers and radio ads, attacking his record as a Republican legislator. `They wield a very heavy hand,' Amdt said of Akron-based FirstEnergy and its affiliates. `They have a lot of political might. [Former House Speaker] Larry Householder and FirstEnergy are of the same

counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (

ore U.S. Magistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal <https://www.beaconjournal.corn/story/news/crime/2020/12/07/aurora-man- accused-gambling-money-embezzled-through-nonprofit/385527

ion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/12/07/p-g-sittenfp-g-sittenfeld- suspended-from-eld-suspended-cincinnati-city-council-after-bribery-arre

re U.S. Magistrate Judge Gina L. Simms and through his lawyer pleaded not guilty to the charges." US Charges Ohio Developer With Embezzlement. The Akron (OH) Beacon Journal (12/7, 198K) reports that an Aurora, Ohio man "is accused of embezzling money through a nonprofit and using more than $1 million

tion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer (12/7, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Atto

Department, according to court records." FBI Offers Reward For Information On Ohio Shooting Death. WEWS-TV Cleveland (11/10, Hlavaty) reports from Akron, Ohio, "The Cleveland Division of the FBI is seeking assistance from the public to help locate an 18-year-old fugitive accused in the shooting deat

led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen

Ottawa and Erie counties with fliers and radio ads, attacking his record as a Republican legislator. `They wield a very heavy hand,' Arndt said of Akron-based FirstEnergy and its affiliates. 'They have a lot of political might. [Former House EFTA00149234 Speaker] Larry Householder and FirstEnergy a

counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat

Ottawa and Erie counties with fliers and radio ads, attacking his record as a Republican legislator. 'They wield a very heavy hand,' Arndt said of Akron-based FirstEnergy and its affiliates. 'They have a lot of political might. [Former House Speaker) Larry Householder and FirstEnergy are of the same

st services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. EFTA01658405 The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat

cording to court records." EFTA01658785 FBI Offers Reward For Information On Ohio Shooting Death. WEWS-TV Cleveland (11/10, Hlavaty) reports from Akron, Ohio, "The Cleveland Division of the FBI is seeking assistance from the public to help locate an 18-year-old fugitive accused in the shooting deat

led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen