Epstein Secrets

ncluding gambling. He's accused of using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual

dministration. Sixty of them spent $12 million at his properties during the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreo

in their coverage of this story. Financial Crime & Corporate Scandals Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer <https://r.bulletinintelligence.com/3b35b592c4eo456989073668a27901fa> (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the

es?smd=premium> (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush- money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest

olations are connected to Householder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer <https://www.cleveland.corn/news/2020/08/firstenergy-wielded-political-might-in- ohio-statehouse-to-get-favorable-legislation-for-nuclear-bailout-cou

wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000

al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer <https://www.cleveland.com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casin

administration. Sixty of them spent $12 million at his properties during the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreo

al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual

dministration. Sixty of them spent $12 million at his properties during the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreo

e FBI special agent-in-charge in Cincinnati, said his public corruption taskforce remains in place. `We're standing watch,' Hoffman said Thursday." The Cleveland Plain Dealer (11/19, Tobias, 895K) reports, "Sittenfeld is the third Cincinnati council member to be arrested on corruption charges this year. Earlier this month

lting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene

olations are connected to Householder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member

wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000

in their coverage of this story. FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his

na." Bloomberg (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest

olations are connected to Householder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member

wsey, Partlow, 14.2M) reports according to its count, President Trump "has now visited his own properties 270 times as president," and has "brought the Trump Organization a stream of private revenue from federal agencies and GOP campaign groups." The Post says "taxpayers have paid Trump's businesses more than $900,000

in their coverage of this story. FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his

na." Bloomberg (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest