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feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen me
lso 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 allegations of a near
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
k. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea — the Underboss of the Luchese Family — is the last of a dozen me
s://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near
. A federal judge "also hit Crea with a $400,000 fine and the forfeiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen me
feiture of $1 million as part of his sentence." The piece reports that US Attorney Audrey Strauss "applauded the work of the FBI and NYPD," quoting Strauss saying, "Steven L. Crea - the Underboss of the Luchese Family - is the last of a dozen men arrested in 2017 to be sentenced for his crimes. For his
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 allegations of a near
otect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshir
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC' News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K),
rotect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshi
day <https://vvww.usatoday.com/story/news/politics/2020/07/21/ohio-house-speaker-larry-householder-arrested- bribery-case-source/5478219002/> (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast <https://www.thedailybeast.corn/ohio-house-speaker-larry-householder-arrested-in-dollar60-million
otect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshi
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t
otect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and lawyers for accusers of British socialite Ghislaine Maxwell after her July 2 arrest in Bradford, New Hampshi
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t
Entities connected to both Audrey Strauss and Balmert

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSONSouthern District
LOCATION
Denver
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSONLeon Black
PERSON
New Hampshire
LOCATION
United States
LOCATION
Alison J. Nathan
PERSON
William Barr
PERSON
Colorado
LOCATION
Jared Kushner
PERSONMartin Weinberg
PERSON
Steven Mnuchin
PERSON
George W. Bush
PERSON