4
Shared Docs
4
Same-Page
4 / 4
Mentions
in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into
o mark 100 days since the April launch of Operation Stolen Promise, meant to 'protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity.'" Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal invest
laint." The Cincinnati Enquirer <https://wvvw.cantonrep.com/news/20200728/this-clermont-county-republican- reported-larry-householder-to-fbi> (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into t
to mark 100 days since the April launch of Operation Stolen Promise, meant to `protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity.'" Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal invest
in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into
o mark 100 days since the April launch of Operation Stolen Promise, meant to 'protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity." Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal investi
in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into
o mark 100 days since the April launch of Operation Stolen Promise, meant to 'protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity." Fox News adds, "In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal investi
Entities connected to both Balmert and COVID-19-related fraud

Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Scarborough
PERSON
Joe Biden
PERSON
Capitol
ORGANIZATION
Scarlett Johansson
PERSON
Poland
LOCATION
comScore
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONBulletin Intelligence
ORGANIZATION
O'Donnell
PERSON
Kentucky
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
USA Today
ORGANIZATIONChristopher Steele
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON