Document Mentions (4 shared documents)

EFTA00135626

2 mentions1 same-page

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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

new of his reimbursements and investigate whether they, or others close to Biden, engaged in any quid pro quo deals with donors." In the end, "only Tigani himself faced federal charges." The information he "provided to federal investigators was 'not actionable' according to a confidential 2012 letter s

EFTA00135998

2 mentions1 same-page

Page ?Same page

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

knew of his reimbursements and investigate whether they, or others close to Biden, engaged in any quid pro quo deals with donors." In the end, "only Tigani himself faced federal charges." The information he "provided to federal investigators was 'not actionable' according to a confidential 2012 letter

EFTA00150007

2 mentions1 same-page

Page ?Same page

bursements and investigate whether they, or others close to Biden, engaged in any quid pro quo deals with EFTA00150031 donors." In the end, "only Tigani himself faced federal charges." The information he "provided to federal investigators was 'not actionable' according to a confidential 2012 letter s

Mutual Connections (930)

Entities connected to both Neil Clark and Tigani

European Parliament