3
Shared Docs
3
Same-Page
3 / 3
Mentions
s://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near
-female/> (8/27) reports the FBI is asking for public help with "identifying an unknown female who impersonated an account holder at an area bank in Middle Tennessee. Between August 5th and August 7th, the unknown female used the account holder's stolen identification to cash stolen checks from another bank to r
fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near
N) Online (8/27) reports the FBI is asking for public help with "identifying an unknown female who impersonated an account holder at an area bank in Middle Tennessee. Between August 5th and August 7th, the unknown female used the account holder's stolen identification to cash stolen checks from another bank to r
lso faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. EFTA01658405 The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near
N) Online (8/27) reports the FBI is asking for public help with "identifying an unknown female who impersonated an account holder at an area bank in Middle Tennessee. Between August 5th and August 7th, the unknown female used the account holder's stolen identification to cash stolen checks from another bank to r
Entities connected to both Balmert and Middle Tennessee

Jeffrey Epstein
PERSONBulletin Intelligence
ORGANIZATION
Capitol
ORGANIZATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Mike Pence
PERSONBowden
PERSON
Houston
LOCATION
Poland
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
comScore
ORGANIZATION
Kansas
LOCATION
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Fox News
ORGANIZATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSON