Document Mentions (4 shared documents)

EFTA00136313

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e arrested last Tuesday in what federal authorities described as a $60 million bribery scheme. They were formally indicted on Thursday. The FBI says FirstEnergy funneled the money to Householder and his allies, including a network of shadowy political groups, to help elect Householder as speaker, in exchange

ck Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach containing allegations about Biden in December 2019." Derkach has "confirmed that he sent the packages to Nunes, as well as Sens. Chuck Grassley (R

EFTA00150161

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arrested last Tuesday in what federal authorities described as a $60 million bribery scheme. They were formally indicted on Thursday. The FBI says FirstEnergy funneled the money to Householder and his allies, including a network of shadowy political groups, to help elect Householder as speaker, in exchang

EFTA00161276

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aign treasurer and requested records tracing back to 2014, some related to the Mosbys' private travel and consulting businesses, the Sun reported." FirstEnergy Hires Ethics And Compliance Officer Amid Bribery Probe. The AP (3/22, Gillispie) reports from Cleveland, "One of the nation's largest electric utili

ident Biden's son: Last week, the DNI "released the CA on foreign influence in the 2020 election." The ICA "said one of the key facilitators was Mr. Derkach and his Ukraine network of social media and political operatives: Strzok "sprang into action on Twitter, reviving the Democrats' disinformation clai