6
Shared Docs
6
Same-Page
6 / 6
Mentions
in exchange for help in passing House Bill 6, a billion- dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21, O'Brien, Gardner) reports, "While DeVillers did not identify the company involved, Akron-based FirstEnergy operates the state's two nuclear plants. The comp
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
Reuters <https://www.usnews.corn/news/us/articles/2020-07-21/ohio-house-speaker-four-others-arrested-in-60- million-bribery-case-local-media> (7/21, O'Brien, Gardner) reports, "While DeVillers did not identify the company involved, Akron-based FirstEnergy operates the state's two nuclear plants. The comp
loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
ar, "an independent Scottish review body ruled his family could launch an appeal after concluding there might have been a miscarriage of justice." O'Brien Says US Sending Missiles, Bombs To Philippines. The Hill <https://thehill.corn/homenews/news/527135-obrien-announces-delivery-of-missiles-bombs-to-
international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F
ear, "an independent Scottish review body ruled his family could launch an appeal after concluding there might have been a miscarriage of justice." O'Brien Says US Sending Missiles, Bombs To Philippines. The Hill (11/23, Choi, 2.98M) reports National Security Adviser O'Brien on Monday "announced that t
international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F
n exchange for help in passing House Bill 6, a billion-dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21, O'Brien, Gardner) reports, "While DeVillers did not identify the company involved, Akron-based FirstEnergy operates the state's two nuclear plants. The comp
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
n exchange for help in passing House Bill 6, a billion-dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21, O'Brien, Gardner) reports, "While DeVillers did not identify the company involved, Akron-based FirstEnergy operates the state's two nuclear plants. The comp
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
Entities connected to both O'Brien and the Department of State's

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Michael Cohen
PERSON
Scarborough
PERSON
George W. Bush
PERSON
Axios
ORGANIZATION