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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
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC' News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K),
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
day <https://vvww.usatoday.com/story/news/politics/2020/07/21/ohio-house-speaker-larry-householder-arrested- bribery-case-source/5478219002/> (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast <https://www.thedailybeast.corn/ohio-house-speaker-larry-householder-arrested-in-dollar60-million
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
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t
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
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t
Entities connected to both the Department of State's and Balmert

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