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Document Mentions (4 shared documents)
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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
fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) 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 in
2 mentions1 same-page
Page ?Same page
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
money- laundering-scheme-in-state-history> (7/21, O'Reilly, 27.59M) 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 inv
2 mentions1 same-page
Page ?Same page
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
fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) 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 in
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2 mentions1 same-page
Page ?Same page
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
fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) 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 in
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Mutual Connections (1,019)
Entities connected to both the Department of State's and Neil Clark
Jeffrey Epstein
PERSON11 w/ the·10 w/ Neil
Prince Andrew
PERSON10 w/ the·10 w/ Neil
Columbus
LOCATION10 w/ the·10 w/ Neil
George W. Bush
PERSON10 w/ the·10 w/ Neil
Ghislaine Maxwell
PERSON9 w/ the·10 w/ Neil
Department of Justice
ORGANIZATION8 w/ the·10 w/ Neil
LB
Leon Black
PERSON7 w/ the·10 w/ Neil
Minnesota
LOCATION7 w/ the·10 w/ Neil
Barack Obama
PERSON7 w/ the·10 w/ Neil
New York
LOCATION8 w/ the·9 w/ Neil
The New York Post
ORGANIZATION7 w/ the·10 w/ Neil
Donald Trump
PERSON7 w/ the·10 w/ Neil
Atlanta
LOCATION7 w/ the·10 w/ Neil
Bill Clinton
PERSON7 w/ the·10 w/ Neil
Prince Charles
PERSON7 w/ the·10 w/ Neil
Bloomberg L.P.
ORGANIZATION7 w/ the·10 w/ Neil
Julie K. Brown
PERSON7 w/ the·10 w/ Neil
USA Today
ORGANIZATION7 w/ the·10 w/ Neil
Virginia Giuffre
PERSON7 w/ the·10 w/ Neil
ET
Emmy Taylor
PERSON7 w/ the·10 w/ Neil