Document Mentions (3 shared documents)

EFTA00135626

2 mentions1 same-page

Page ?Same page

es Involved In Search For Missing Iowa Girl. • DEA, FBI Involved With Cannabis-Related Operation In Maine. • First Person Arrested As Result Of DO) Operation Facing Drug Charge. FINANCIAL CRIME & CORPORATE SCANDALS • Nevada COVID-19 Fraud Task Force Probing Unemployment Claims. • Illinois Republicans Seek Special Legislat

.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the investigation." WCBE-FM Columbus, OH (7/21, Holm, 1K) reports, "Ju

EFTA00150007

2 mentions1 same-page

Page ?Same page

EFTA01658203

2 mentions1 same-page

Page ?Same page

Mutual Connections (892)

Entities connected to both Operation Facing Drug Charge and Juan Cespedes

Bill Burns