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nd its affiliates are accused of paying $60 million in bribes to Householder and four allies in a federal racketeering indictment that has left the Statehouse reeling." FBI Arrests Two In Probe Of Wisconsin Moving Company. WLUK-TV <https://foxIlonline.com/news/local/fbi-arrests-two-in-fraudulent-moving-co
loyee. MLive (MI) <https://www.mlive.com/news/flint/2020/08/1apeer-county-woman-has-17k-stolen-by-fake-fbi- employee.html> (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lape
and its affiliates are accused of paying $60 million in bribes to Householder and four allies in a federal racketeering indictment that has left the Statehouse reeling." FBI Arrests Two In Probe Of Wisconsin Moving Company. WLUK-TV Green Bay, WI (8/10, 199K) reports, "The FBI has announced the arrests of
sociates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lap
and its affiliates are accused of paying $60 million in bribes to Householder and four allies in a federal racketeering indictment that has left the Statehouse reeling." FBI Arrests Two In Probe Of Wisconsin Moving Company. WLUK-TV Green Bay, WI (8/10, 199K) reports, "The FBI has announced the arrests of
associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies EFTA01658475
Entities connected to both Statehouse and Lapeer County

Minnesota
LOCATIONCausey
PERSONHarrisburg
LOCATIONthe Office of National Drug Control Policy's
ORGANIZATION
Les Wexner
PERSONKesher Israel Congregation
ORGANIZATIONBrian James Williams
PERSONElisha Friedman
PERSONHIDTA
ORGANIZATIONMontemayor
ORGANIZATIONByung Pak
ORGANIZATION
Jeffrey Epstein
PERSONFBI
ORGANIZATIONJohn Zeiger
PERSONPatriot-News
ORGANIZATION
Hayes
PERSONMike Causey
PERSONRobin Hayes
PERSON
North Carolina
LOCATION
Atlanta
LOCATION