4
Shared Docs
4
Same-Page
4 / 4
Mentions
t nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
rry Householder. The House will continue cooperating with federal investigators as part of our effort to restore integrity and trust to the House.' The Cleveland Plain Dealer <https://www.cleveland.corrilopen/2020/07/fbi-agents-raid-ex-house-speaker-larry- householders-legislative-office.html> (7/31, Pelzer, 895K) reports
s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei
olations are connected to Householder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer <https://www.cleveland.corn/news/2020/08/firstenergy-wielded-political-might-in- ohio-statehouse-to-get-favorable-legislation-for-nuclear-bailout-cou
nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
ry Householder. The House will continue cooperating with federal investigators as part of our effort to restore integrity and trust to the House." The Cleveland Plain Dealer (7/31, Pelzer, 895K) reports from Columbus, Ohio, "FBI agents raided ex-House Speaker Larry Householder's legislative office on Friday, seizing a nu
nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
ry Householder. The House will continue cooperating with federal investigators as part of our effort to restore integrity and trust to the House." The Cleveland Plain Dealer (7/31, Pelzer, 895K) reports from Columbus, Ohio, "FBI agents raided ex-House Speaker Larry Householder's legislative office on Friday, seizing a nu
Entities connected to both the Internal Revenue Service and The Cleveland Plain Dealer

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Federal Reserve
ORGANIZATION
Justin Trudeau
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Bank of America
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Samantha Power
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON