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kroger-out-300-000-gets-11-years-prison/5492898002/> (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and two months in federal prison." The case "was investigated by the Federa
ohios-largest-ever-bribery-scheme?ref=home> (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an Ohio lobbyist and former chairman of the state Republican Party, reached out to a canvasser working to collect petition signatures to roll back a massive bailout of Ohio's nuclear energy industry. According to fe
an Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in federal prison." The case "was investigated by the Federal Bureau of In
io history." EFTA00149917 The Daily Beast (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an Ohio lobbyist and former chairman of the state Republican Party, reached out to a canvasser working to collect petition signatures to roll back a massive bailout of Ohio's nuclear energy industry. According to f
an Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 from Kroger stores in at least 12 states," was "sentenced to 11 years and two months in federal prison." The case "was investigated by the Federal Bureau of In
l scandal in Ohio history." The Daily Beast (7/23, Markay, 1.39M) reports, "In September 2019, Matt Borges, an Ohio lobbyist and former chairman of the state Republican Party, reached out to a canvasser working to collect petition signatures to roll back a massive bailout of Ohio's nuclear energy industry. According to f
Entities connected to both Kroger and the state Republican Party

Jeffrey Epstein
PERSON
United States
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
Jacksonville
LOCATION
Atlanta
LOCATION
Prince Andrew
PERSON
Houston
LOCATION
Donald Trump
PERSON
Scarborough
PERSONAnthony Fauci
PERSON
Walmart
ORGANIZATION
Minneapolis
LOCATIONThe New York Post
ORGANIZATION
Prince Charles
PERSON
Detroit
LOCATION
Woody Allen
PERSON
Kansas City
LOCATION
USA Today
ORGANIZATIONFBI News
ORGANIZATION