Document Mentions (4 shared documents)

EFTA00191467

3 mentions1 same-page

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Avenue, N.W. Washinoton DC. 20500 202-456-1414 Whitehead, Jim 381:51M it? VVolman Herb inswance Okra ~ear ONo 253 North Coluniitiia Avenue (h) Bexley, Ohio 43299 38 Jefferson Avex c...iumbi. 14 43 15 614-221-5471 W EFTA00191513 614-221-34 14-221-4776 Fax 14.2214471 Office Home Ohio Home

EFTA00136313

2 mentions1 same-page

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so (R-WY), Kevin Cramer (R-ND), Ted Cruz (R-TX), Charles Grassley (R-IA), Mitt Romney (R-UT), Marco Rubio

ions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G

EFTA00150161

2 mentions1 same-page

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so (R- WY), Kevin Cramer (R-ND), Ted Cruz (R-TX), Charles Grassley (R-IA), Mitt Romney (R-UT), Marco Rubio

ons of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G