3
Shared Docs
3
Same-Page
3 / 3
Mentions
"Williams, who headed the UAW from 2014- 18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over $1 million of uni
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/> (
"Williams, who headed the UAW from 2014-18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to EFTA00149233 conspiring with other high-level union officials to embezzle over $1
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
"Williams, who headed the UAW from 2014-18, is the second ex-president to be charged in an ongoing public corruption investigation by the FBI, IRS, Department of Labor and U.S. Attorney's Office. Gary Jones pleaded guilty in June to conspiring with other high-level union officials to embezzle over $1 million of uni
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
Entities connected to both Department of Labor and The Cincinnati Enquirer

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Michigan
LOCATION
Barack Obama
PERSON
Julie K. Brown
PERSON
USA Today
ORGANIZATION
Wisconsin
LOCATION
Scarborough
PERSON
Axios
ORGANIZATION
comScore
ORGANIZATION
Mike Pence
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON