Document Mentions (3 shared documents)

EFTA00135626

2 mentions1 same-page

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.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

cutors announced Friday." Massachusetts Transit Authority To Pay ;300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve accusations it failed to prevent contract

EFTA00150007

2 mentions1 same-page

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d Friday." EFTA00150026 Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve accusations it failed to prevent contract

EFTA01658203

2 mentions1 same-page

Page ?Same page

cutors announced Friday." Massachusetts Transit Authority To Pay $300,000 To Settle Fraud Allegations. The Worcester (MA) Telegram & Gazette (7/21, Petrishen, 124K) reports, "The Montachusett Regional Transportation authority has agreed to pay $300,000 to resolve accusations it failed to prevent contract

Mutual Connections (942)

Entities connected to both Juan Cespedes and Petrishen

Jeffrey Epstein