Document Mentions (3 shared documents)

EFTA00136372

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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

-citgo-executives-detained-in- venezuela-moved-to-house-arrest-u-s-diplomat-says-idUSKCN24W23L> (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Richa

EFTA00150271

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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

on: Two Of Six Citgo Executives Detained In Venezuela Have Been Moved To House Arrest. Reuters (7/31, Buitrago, Cohen) reports Gustavo Cardenas and Jorge Toledo, "two of the six former Citgo Petroleum Corp...executives detained in Venezuela," have been "moved to house arrest, veteran U.S. diplomat Bill Rich

EFTA01658024

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Mutual Connections (871)

Entities connected to both Pelzer and Jorge Toledo

Jose Diaz-Balart