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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
rtation has recovered all but $316,000 in a fraud that almost cost the agency $2.4 million, a top department official said Wednesday." According to the Democrat Gazette, "The department also has changed its fiscal office's protocols for handling financial arrangements with contractors to prevent such an occu
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
ortation has recovered all but $316,000 in a fraud that almost cost the agency $2.4 million, a top department official said Wednesday." According to the Democrat Gazette, "The department also has changed its fiscal office's protocols for handling financial arrangements with contractors to prevent such an occ
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
ortation has recovered all but $316,000 in a fraud that almost cost the agency $2.4 million, a top department official said Wednesday." According to the Democrat Gazette, "The department also has changed its fiscal office's protocols for handling financial arrangements with contractors to prevent such an occ
Entities connected to both Southern District and the Democrat

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Prince Andrew
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Ghislaine Maxwell
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Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
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George W. Bush
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Michael Cohen
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Scarlett Johansson
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Julie K. Brown
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Barack Obama
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Donald Trump
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Virginia Giuffre
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Eric Trump
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