Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

Page ?Same page

ors believe was a case of mistaken identity." Financial Crime & Corporate Scandals FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News <https://www.daytondailynews.corn/news/federal-agents-search-ohio-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZ

(8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from

EFTA00160705

2 mentions1 same-page

Page ?Same page

Man Who Killed Somali Student At Kansas City Mosque Sentenced To Prison • FBI, Police Conduct Raids In Indianapolis. • FBI Continues Probe Of 2019 Dayton, Ohio Mass Shooting. • Texas Developer Facing Bribery Charges Is Placed On House Arrest. • Virginia Gang Member Pleads Guilty To Racketeering, Murd

Charged With Bribery. EFTA00160721 Native News Online (8/4) reports that three officials connected to the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation have been charged in connection to a bribery scheme that "span(ned] 2013 through 2020 and involve[d] at least $1.9 million combi

EFTA01658024

2 mentions1 same-page

Page ?Same page

ors believe was a case of mistaken identity." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Legislative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep.