Document Mentions (3 shared documents)

EFTA00136313

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4d.html> Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in at least six arrests." FBI Investigating Threats Against Missouri Elections Office. The Hannibal (MO) Courier-Post <https://www.han

ions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G

EFTA00150161

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WHNS-TV Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in at least six arrests." FBI Investigating Threats Against Missouri Elections Office. The Hannibal (MO) Courier-Post (7/30, 21K) rep

ons of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G

EFTA01658289

2 mentions1 same-page

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