Epstein Secrets

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,

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL

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

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID

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

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID

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

these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

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

he Arizona Republic <https://www.azcentral.corn/story/news/local/arizona/2020/08/10/border-patrol-agent- charged-drug-trafficking/3340944001/> (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border

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

Republic <https://www.azcentral.corn/story/news/local/arizona/2020/08/27/tohono-oodham-police- officer-shooting-near-why-arizona/5648995002/> (8/27, Carranza, 869K) reports from Tucson, Arizona, "Officers with the Tohono O'odham Police Department were involved in an arrest attempt that led to injuries ne

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

and sex offender violations, to parent kidnapping and custodial interference." FBI Probing Killing Of Arizona Officer. The Arizona Republic (8/27, Carranza, 869K) reports from Tucson, Arizona, "Officers with the Tohono O'odham Police Department were involved in an arrest attempt that led to injuries nea

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

rug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Drug Charges. The Arizona Republic (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border

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

and sex offender violations, to parent kidnapping and custodial interference." FBI Probing Killing Of Arizona Officer. The Arizona Republic (8/27, Carranza, 869K) reports from Tucson, Arizona, "Officers with the Tohono O'odham Police Department were involved in an arrest attempt that led to injuries nea

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

rug dealers and traffickers like Lewis are held to account for their crimes." Border Patrol Agent Facing Drug Charges. The Arizona Republic (8/10, Carranza, 869K) reports the DEA was involved with a drug trafficking investigation that led to the recent arrest of Carlos Victor Passapera Pinott, a Border