Document Mentions (3 shared documents)

EFTA00136157

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Guilty To Taking College Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. • New York Man Charged With Defrauding Drug Maker. • Top Tech CEOs To Be

local 1 2.cotn/news/locaUexclusive-candidate-went-to-fbi-in-march-over-householder-dark- money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder w

EFTA00150380

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IAL CRIME & CORPORATE SCANDALS Ohio Candidate Went To FBI In March Over Householder, Dark Money. WKRC-TV Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder w

EFTA01658070

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Guilty To Taking College Admissions Bribes. • Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. • US Charges Former Florida Tech CEO With Wire Fraud. • US Charges Trustify CEO With Defrauding Investors. EFTA01658071 • New York Man Charged With Defrauding Drug Maker. • Top