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with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De
Corporate Scandals • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De
CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D
CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr
Entities connected to both Southern District and SCANA

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
New York
LOCATION
United States District Court
ORGANIZATION
Justin Trudeau
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Puerto Rico
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON