3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
nks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to
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
anks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
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
countries as part of a scheme to enable ATM withdrawals." The investigation EFTA01658407 into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
Entities connected to both Frank LaRose and U.S. Cyber Command

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Fox News
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Philadelphia
LOCATION
Nancy Pelosi
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Stephen Hawking
PERSON
George W. Bush
PERSON
Kentucky
LOCATIONMaria Farmer
PERSON
Wisconsin
LOCATION