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m/article/us-venezuela-iran-alumina-exclusive/exclusive-iranian-vessel-loads- with-venezuelan-alumina-amid-closer-ties-sources-idUSICHN25N2PK> (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermar
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/> (
, and a range of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermark
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
did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribution charges." Dale
velopes containing computers, storage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participate
did not detail the possible motivation behind the incident." US Charges Arizona Man For Distributing Child Pornography. KOLD-TV Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribution charges." Dale
velopes containing computers, storage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participate
, and a range of items the Germans have sought to revive ties with America." Sources: Iranian Vessel Loads With Venezuelan Alumina. Reuters (8/27, Ramirez, Cohen) reports that "an Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermark
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 Ramirez and The Cincinnati Enquirer

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