3
Shared Docs
3
Same-Page
3 / 3
Mentions
nnati Enquirer <https://www.cincinnati.corn/story/news/2020/07/31/fbi-seize-ex-speaker-larry- householders-property-bribery-probe/5556287002/> (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly $
the country's most wanted criminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing bil
torage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly
f the country's most wanted criminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato that has specialized in oil theft, stealing bi
torage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly
f the country's most wanted criminals, whose reign helped transform one of Mexico's most peaceful states into its deadliest." Yepez Ortiz, known as "El Marro," was the leader of the Santa Rosa de Lima cartel, "a group based in the central state of Guanajuato EFTA01658065 that has specialized in oil the
Entities connected to both Balmert and El Marro

USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Capitol
ORGANIZATION
Houston
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Scarborough
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Mike Pence
PERSONBowden
PERSON
Jeffrey Epstein
PERSONChristopher Steele
PERSON
Michael Jackson
PERSON
Kansas
LOCATION
Ghislaine Maxwell
PERSON
Wilbur Ross
PERSON
comScore
ORGANIZATION
O'Donnell
PERSON