Document Mentions (4 shared documents)

EFTA00136372

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rry Householder. The House will continue cooperating with federal investigators as part of our effort to restore integrity and trust to the House.' The Cleveland Plain Dealer <https://www.cleveland.corrilopen/2020/07/fbi-agents-raid-ex-house-speaker-larry- householders-legislative-office.html> (7/31, Pelzer, 895K) reports

(8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed on Thursday for their alleged acceptance of bribes and kickbacks from

EFTA00150271

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ry Householder. The House will continue cooperating with federal investigators as part of our effort to restore integrity and trust to the House." The Cleveland Plain Dealer (7/31, Pelzer, 895K) reports from Columbus, Ohio, "FBI agents raided ex-House Speaker Larry Householder's legislative office on Friday, seizing a nu

EFTA00160705

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ave activity also as you know in Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky

Charged With Bribery. EFTA00160721 Native News Online (8/4) reports that three officials connected to the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation have been charged in connection to a bribery scheme that "span(ned] 2013 through 2020 and involve[d] at least $1.9 million combi