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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
.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
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
.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
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
.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
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Mutual Connections (940)
Entities connected to both the Department of State's and Juan Cespedes
Jeffrey Epstein
PERSON11 w/ the·6 w/ Juan
George W. Bush
PERSON10 w/ the·6 w/ Juan
Prince Andrew
PERSON10 w/ the·6 w/ Juan
Columbus
LOCATION10 w/ the·6 w/ Juan
Ghislaine Maxwell
PERSON9 w/ the·6 w/ Juan
Department of Justice
ORGANIZATION8 w/ the·6 w/ Juan
Minnesota
LOCATION7 w/ the·6 w/ Juan
Oregon
LOCATION7 w/ the·6 w/ Juan
Bill Clinton
PERSON7 w/ the·6 w/ Juan
Bloomberg L.P.
ORGANIZATION7 w/ the·6 w/ Juan
The New York Post
ORGANIZATION7 w/ the·6 w/ Juan
Marco Rubio
PERSON7 w/ the·6 w/ Juan
Joe Biden
PERSON7 w/ the·6 w/ Juan
Homeland Security
ORGANIZATION7 w/ the·6 w/ Juan
New York
LOCATION8 w/ the·5 w/ Juan
Donald Trump
PERSON7 w/ the·6 w/ Juan
Virginia Giuffre
PERSON7 w/ the·6 w/ Juan
Springfield
LOCATION7 w/ the·6 w/ Juan
House of Representatives
ORGANIZATION7 w/ the·6 w/ Juan
Adams
PERSON7 w/ the·6 w/ Juan