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additional-agents-to-detroit-cleveland-and-milwaulcee/> Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. EFTA00136268 The Cleveland Plain Dealer <https://www.cleveland.corn/cityhall/2020/07/cleveland-will-get-25-new-federal- agents-to-fight-violent-crime-in-the-city.html> (7/29, Caniglia, 895K
h care company she directed and using the money to pay for her wedding and other personal expenses, federal prosecutors said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Ro
ds," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns
State Senator. WHBO-TV Memphis, TN (7/28, 23K) reports that the FBI "confirmed to FOX13 that agents were sent to the home of [Tennessee] State Sen. Katrina Robinson Tuesday morning." The FBI "would not say why they were at Robinson's home and referred all questions to the U.S. Attorney's Office." South Carolin
ds," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus,
QXHH5B5HI6OUMRAB7GGMY/> Memphis, TN (7/28, 23K) reports that the FBI "confirmed to FOX13 that agents were sent to the home of [Tennessee] State Sen. Katrina Robinson Tuesday morning." The FBI "would not say why they were at Robinson's home and referred all questions to the U.S. Attorney's Office." South Carolin
t gang known for trafficking meth." Financial Crime & Corporate Scandals Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/07/ohio-house-votes-to-remove-larry- householder-as-ohio-speaker.html> (7/30, Tobias, 895K) reports from Columbu
oney to pay for personal items and expenses." The AP adds, "A federal grand jury in Memphis handed down the indictment against Democratic state Sen. Katrina Robinson, one day after the U.S. attorney's office unsealed a criminal complaint alleging she used grant money earmarked for health care worker training to
t gang known for trafficking meth." FINANCIAL CRIME & CORPORATE SCANDALS Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House
ney to pay for personal items and expenses." The AP adds, "A federal grand jury in Memphis handed down the indictment against Democratic state Sen. Katrina Robinson, one day after the U.S. attorney's office unsealed a criminal complaint alleging she used grant money earmarked for health care worker training to
K-TV Detroit (7/29, 103K), Deadline Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a
h care company she directed and using the money to pay for her wedding and other personal expenses, federal prosecutors said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." R
s," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns
EFTA00150439 WHBQ-TV Memphis, TN (7/28, 23K) reports that the FBI "confirmed to FOX13 that agents were sent to the home of [Tennessee] State Sen. Katrina Robinson Tuesday morning." The FBI "would not say why they were at Robinson's home and referred all questions to the U.S. Attorney's Office." South Carolin
K-TV Detroit (7/29, 103K), Deadline Detroit (7/29, Lengel), and WWJ-TV Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. The Cleveland Plain Dealer (7/29, Caniglia, 895K) reports, "Federal authorities said Wednesday that Cleveland will get 25 federal agents over the next several months to stem a
h care company she directed and using the money to pay for her wedding and other personal expenses, federal prosecutors said Wednesday." State Sen. Katrina Robinson faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." R
s," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns
State Senator. WHBQ-TV Memphis, TN (7/28, 23K) reports that the FBI "confirmed to FOX13 that agents were sent to the home of [Tennessee) State Sen. Katrina Robinson Tuesday morning." The FBI "would not say why they were at Robinson's home and referred all questions to the U.S. Attorney's Office." South Carolin
r trafficking meth." FINANCIAL CRIME & CORPORATE SCANDALS Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. EFTA01658309 The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House
ney to pay for personal items and expenses." The AP adds, "A federal grand jury in Memphis handed down the indictment against Democratic state Sen. Katrina Robinson, one day after the U.S. attorney's office unsealed a criminal complaint alleging she used grant money earmarked for health care worker training to
Entities connected to both The Cleveland Plain Dealer and Katrina Robinson

Jeffrey Epstein
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Bloomberg L.P.
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