Document Mentions (3 shared documents)

EFTA00149214

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olations of state campaign finance laws in connection with allegations of a nearly $61 million bribery scheme." On Thursday, Ohio Secretary of State Frank LaRose "referred the alleged violations to the Ohio Elections Commission. Most violations are connected to Householder's bid to become speaker of the Ohio

Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. • Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not Fight SEC's De

ing to a special agent with the EPA's Criminal Investigation Division." Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. The Times of Northwest Indiana (8/27, Cross, 254K) reports according to federal prosecutors, Whiting, Indiana, Mayor Joe Stahur

EFTA01658385

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Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. EFTA01658386 • Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not

EFTA00136558

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Mutual Connections (796)

Entities connected to both Frank LaRose and Gambling Debts

Jennifer Lopez