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port, Householder and the others indicted had to spend millions on advertising to ensure passage of the bill." CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an ope
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
CNN International <https://edition.cnn.corn/2020/07/21/politics/larry-householder-ohio-speaker- EFTA00136000 arrestedlindex.html> (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an oper
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
port, Householder and the others indicted had to spend millions on advertising to ensure passage of the bill." CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an ope
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
port, Householder and the others indicted had to spend millions on advertising to ensure passage of the bill." CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an ope
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 (952)
Entities connected to both LeBlanc and the Department of State's
Jeffrey Epstein
PERSON9 w/ LeBlanc·11 w/ the
Prince Andrew
PERSON9 w/ LeBlanc·10 w/ the
George W. Bush
PERSON9 w/ LeBlanc·10 w/ the
Virginia Giuffre
PERSON10 w/ LeBlanc·7 w/ the
Ghislaine Maxwell
PERSON8 w/ LeBlanc·9 w/ the
New York
LOCATION8 w/ LeBlanc·8 w/ the
Columbus
LOCATION5 w/ LeBlanc·10 w/ the
Stephen Hawking
PERSON7 w/ LeBlanc·8 w/ the
Donald Trump
PERSON7 w/ LeBlanc·7 w/ the
James Baker
PERSON8 w/ LeBlanc·6 w/ the
Department of Justice
ORGANIZATION6 w/ LeBlanc·8 w/ the
Colorado
LOCATION8 w/ LeBlanc·6 w/ the
ET
Emmy Taylor
PERSON7 w/ LeBlanc·7 w/ the
Prince Charles
PERSON7 w/ LeBlanc·7 w/ the
Joe Biden
PERSON7 w/ LeBlanc·7 w/ the
USA Today
ORGANIZATION6 w/ LeBlanc·7 w/ the
Atlanta
LOCATION6 w/ LeBlanc·7 w/ the
Bernstein
PERSON6 w/ LeBlanc·7 w/ the
The New York Post
ORGANIZATION6 w/ LeBlanc·7 w/ the
LB
Leon Black
PERSON6 w/ LeBlanc·7 w/ the