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

Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. Financial Crime & Corporate Scandals • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawm

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

Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. FINANCIAL CRIME & CORPORATE SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawm

EFTA01658289

2 mentions1 same-page

Page ?Same page

Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. FINANCIAL CRIME & CORPORATE SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawm

Mutual Connections (862)

Entities connected to both Juan Cespedes and Arrested Over

Emmy Taylor

PERSON

6 w/ Juan·6 w/ Arrested

Mike Pompeo