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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 from Columbus, Ohio, "FBI agents raided ex- House Speaker Larry Householder's legislative office on Friday, seizing a number of person
turned high- interest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News <https://www.nj.com/warr
tinue 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 number of perso
nterest cash-advance loans to small businesses into an investment vehicle to gull EFTA00150290 investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. Nl News (8/2, Satullo, 1.72M) r
tinue 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 number of perso
turned high-interest cash-advance loans to small businesses into an investment vehicle to gull investors. At the center of the multistate web were Joseph W. LaForte, 50, and his wife, Lisa McElhone, 40, the agency said." New Jersey Woman Pleads Guilty To Prescription Fraud Ring. NJ News (8/2, Satullo, 1.72M) r
Entities connected to both Pelzer and Joseph W. LaForte
Jose Diaz-Balart
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Ghislaine Maxwell
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Donald Trump
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Prince Andrew
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Adriana Ross
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Stephen Hawking
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Wilbur Ross
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George W. Bush
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Kentucky
LOCATIONNordkreuz
ORGANIZATIONNorthern Cross
ORGANIZATIONthe Sacramento County Main Jail
ORGANIZATIONGoffinet
ORGANIZATIONNationwide Children's Hospital's
ORGANIZATIONWXIX-TV
ORGANIZATIONAl, Stanley-Becker
ORGANIZATIONAsian Studies
ORGANIZATIONthe China Policy Program
ORGANIZATIONR-IL
ORGANIZATIONWagner Group
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