Document Mentions (4 shared documents)

EFTA00136474

2 mentions1 same-page

Page ?Same page

les Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Divis

ibuted To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer <https://r.bulletinintelligence.com/3b35b592c4eo456989073668a27901fa> (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contri

EFTA00148620

2 mentions1 same-page

Page ?Same page

give testimony, which, is my understanding, he has refused to give. Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an

y Sykes and Garrick 'Gary' Johnson, all Democrats who serve on the council - face bribery and extortion charges." The Cleveland Plain Dealer (7/5, Caniglia, 895K) reports from Toledo, "A business owner, seeking to stave off opposition to his internet cafes, went to Toledo's highest offices for help," a

EFTA00149845

2 mentions1 same-page

Page ?Same page

FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contr