Document Mentions (4 shared documents)

EFTA00135626

2 mentions1 same-page

Page ?Same page

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

thousands' of false invoices to MART that the authority then charged to MassHealth." FBI Raids Michigan Office In Vitamin C Probe. OSA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and protective Tyvek suits with yellow boots, FBI investigators recently raided a medical building in metro De

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

itamin C Probe. USA Today <https://www.usatoday.corn/story/money/2020/07/21/coronavirus-vitamin-c-demand-surged-during- pandemic/5403847002/> (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and protective Tyvek suits with yellow boots, FBI investigators recently raided a medical building in metro De

EFTA00150007

2 mentions1 same-page

Page ?Same page

housands' of false invoices to MART that the authority then charged to MassHealth." FBI Raids Michigan Office In Vitamin C Probe. USA Today (7/21, Schrotenboer, 10.31M) reports, "Wearing face masks and protective Tyvek suits with yellow boots, FBI investigators recently raided a medical building in metro De

Mutual Connections (930)

Entities connected to both Neil Clark and Schrotenboer

Leon Black