Epstein Secrets

Levy, 161K) reports from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in N

om/article/us-usa-huawei-tech-canada/huawei-cfo-meng-wanzhou-demands- release-of-spy-agency-documents-linked-to-canadian-arrest-idUSKCN24S2SQ> (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is fighting against extradition to the US, argued in a Canadian court on Monday that reda

. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. Financial Crime & Corporate Scandals • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey

v.reuters.com/article/us-usa-huawei-tech-canada/canada-says-requirements-for-huawei-cfos- extradition-to-u-s-met-documents-show-idUSKCN24W2U1> (7/31, Warburton) reports Canadian Minister of Justice and Attorney General David Lametti "says the requirements for extraditing Huawei Chief Financial Officer Meng

. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey

connected to what's taking place there." Canadian Attorney General Says Requirements Have Been Met To Extradite Huawei CFO To US. Reuters (7/31, Warburton) reports Canadian Minister of Justice and Attorney General David Lametti "says the requirements for extraditing Huawei Chief Financial Officer Meng

60 million bribery scandal in Ohio. The company has been accused by federal authorities of secretly funding a $60 million bribery scheme led by then-Ohio House Speaker Larry Householder to win legislative approval for an energy bill that would have provided $1 billion in subsidies for two aging nuclear powe

of U.S. sanctions. It says Meng committed fraud by misleading the HSBC bank about the company's business dealings in Iran." Reuters (3/22, Berman, Warburton) reports, 'The defence has argued that abuses of process, including alleged coordination between Canadian and American authorities during her detain

. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey

connected to what's taking place there." Canadian Attorney General Says Requirements Have Been Met To Extradite Huawei CFO To US. Reuters (7/31, Warburton) reports Canadian Minister of Justice and Attorney General David Lametti "says the requirements for extraditing Huawei Chief Financial Officer Meng