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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
program to reimburse pharmacies for dispensing a prescription medication." The Chronicle adds, "Between approximately February 2017 and July 2018, Khaimov and his co-conspirators submitted claims for approximately $6.9 million in reimbursements under the program, for medications the pharmacies operated
o GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP <https://apnews.com/19f4625bcbf479bd95d9b45aa8673c2b> (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Lany Householder after his arrest "amid a $60 mill
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
orth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 mil
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
orth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 mil
"faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for rei
Entities connected to both Soho House and Khaimov

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
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Houston
LOCATIONThe New York Post
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Joe Biden
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Kentucky
LOCATION
Virginia Giuffre
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Michael Jackson
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Poland
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Scarborough
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comScore
ORGANIZATIONBulletin Intelligence
ORGANIZATIONThe Washington Examiner
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Mike Pence
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Fox News
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Barack Obama
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