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from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in November 2018" and that Hou
ated to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed Monday, Boice was charged with five cou
ery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 million federal bribery probe." Former Ohio Supreme Court justice and GOP Rep. Bob Cupp "is being promoted as someone
with investment fraud, saying he bilked investors out of millions of dollars while EFTA00150497 overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exe
from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in November 2018" and that Hou
ated to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed Monday, Boice was charged with five cou
ery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 million federal bribery probe." Former Ohio Supreme Court justice and GOP Rep. Bob Cupp "is being promoted as someone
er Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exe
Entities connected to both Larry Householder and Boice

Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Poland
LOCATIONThe New York Post
ORGANIZATION
Scarborough
PERSON
comScore
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
Kentucky
LOCATION
Houston
LOCATIONLeon Black
PERSON
Mike Pence
PERSONBulletin Intelligence
ORGANIZATION
Fox News
ORGANIZATION
Barack Obama
PERSON