Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

Page ?Same page

ri) reports, "Householder, his long-time adviser Jeffrey Longstreth, former Ohio Republican Party chairman Matt Borges and lobbyists Neil Clark and Juan Cespedes could each face up to 20 years in prison if they're convicted for their alleged work to pass the bailout and block attempts to overturn it, accordin

nty Sheriff's Office "culminated a two- month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." Financial Crime &

EFTA00150161

2 mentions1 same-page

Page ?Same page

iri) reports, "Householder, his long-time adviser Jeffrey Longstreth, former Ohio Republican Party chairman Matt Borges and lobbyists Neil Clark and Juan Cespedes could each face up to 20 years in prison if they're convicted for their alleged work to pass the bailout and block attempts to overturn it, accordi

nty Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME &

EFTA01658289

2 mentions1 same-page

Page ?Same page

nty Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME &

Mutual Connections (932)

Entities connected to both Juan Cespedes and Andy Kirk Davis

Oliver Stone