3
Shared Docs
3
Same-Page
3 / 3
Mentions
rious violation," but his office "had not prosecuted any voter fraud cases in over 10 years; that prosecution involved only two individuals." After Iglesias worked with DOJ's Public Integrity Section's Election Crimes, he "did not have a single case" he could "prove beyond a reasonable doubt." Under DOJ
/www.cincinnati.com/story/news/politics/2020/11/10/how-fbi-agents-posed- cincinnati-hotel-developers-catch-ohio-bribery-suspects/6233463002/> (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize — while chatting with hotel developer clients after a Reds game — that he was talking w
rious violation," but his office "had not prosecuted any voter fraud cases in over 10 years; that prosecution involved only two individuals." After Iglesias worked with DOJ's Public Integrity Section's Election Crimes, he "did not have a single case" he could "prove beyond a reasonable doubt." Under DOJ
Dennard pleaded guilty in September "to a charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking
rious violation," but his office "had not prosecuted any voter fraud cases in over 10 years; that prosecution involved only two individuals." After Iglesias worked with DOJ's Public Integrity Section's Election Crimes, he "did not have a single case" he could "prove beyond a reasonable doubt." Under DOJ
Dennard pleaded guilty in September "to a charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking
Entities connected to both Iglesias and Balmert

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATIONBowden
PERSON
Barack Obama
PERSON
USA Today
ORGANIZATION
Prince Andrew
PERSON
Scarborough
PERSONLeon Black
PERSON
Poland
LOCATION
Mike Pence
PERSON
Scarlett Johansson
PERSON
comScore
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Kentucky
LOCATION
Ghislaine Maxwell
PERSON
Fox News
ORGANIZATION