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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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), the Wall Street Journal (7/21, Wernau, Subscription Publication, 7
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
2 mentions1 same-page
Page ?Same page
, 10.31M), the Daily Beast <https://www.thedailybeast.corn/ohio-house-speaker-larry-householder-arrested-in-dollar60-million-bribery- scheme> (7/21, Melendez, 1.39M), ABC News <https://abcnews.go.corn/US/top-ohio-lawmaker-charged-60- million-bribery-corruption/story?id=71900432> (7/21, 2.97M), the Cincinna
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
2 mentions1 same-page
Page ?Same page
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), the Wall Street Journal (7/21, Wernau, Subscription Publication, 7.
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
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2 mentions1 same-page
Page ?Same page
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), the Wall Street Journal (7/21, Wernau, Subscription Publication, 7.
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
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Mutual Connections (1,119)
Entities connected to both Melendez and the Department of State's
Jeffrey Epstein
PERSON31 w/ Melendez·11 w/ the
Donald Trump
PERSON30 w/ Melendez·7 w/ the
Prince Andrew
PERSON27 w/ Melendez·10 w/ the
Joe Biden
PERSON29 w/ Melendez·7 w/ the
Bloomberg L.P.
ORGANIZATION29 w/ Melendez·7 w/ the
LB
Leon Black
PERSON28 w/ Melendez·7 w/ the
Department of Justice
ORGANIZATION27 w/ Melendez·8 w/ the
ET
Emmy Taylor
PERSON27 w/ Melendez·7 w/ the
Michael Jackson
PERSON28 w/ Melendez·6 w/ the
The New York Post
ORGANIZATION26 w/ Melendez·7 w/ the
USA Today
ORGANIZATION26 w/ Melendez·7 w/ the
Axios
ORGANIZATION28 w/ Melendez·4 w/ the
Poland
LOCATION25 w/ Melendez·7 w/ the
Chris Tucker
PERSON26 w/ Melendez·6 w/ the
Bill Clinton
PERSON25 w/ Melendez·7 w/ the
Scarlett Johansson
PERSON25 w/ Melendez·6 w/ the
Virginia Giuffre
PERSON24 w/ Melendez·7 w/ the
Julie K. Brown
PERSON24 w/ Melendez·7 w/ the
William Barr
PERSON24 w/ Melendez·6 w/ the
House of Representatives
ORGANIZATION23 w/ Melendez·7 w/ the