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rom Kroger stores in at least 12 states," was "sentenced to 11 EFTA00136077 years and two months in federal prison." The case "was investigated by the Federal Bureau of Investigation, Fishers Police Department, Hamilton County Prosecutor's Office, Cannel Police Department, Johnson County Sheriff's Department, Indianapolis Metrop
ties say was a $60 million bribery scheme designed to keep the law alive." According to the Blade, "The deal that prosecutors believe was floated by Matt Borges, former chairman of the Ohio Republican Party, boiled down to this: work to undercut the ballot effort in exchange for cash. Now Mr. Fehrman has jo
ists wrapped into a bribery and racketeering scheme surrounding Ohio House Speaker Larry Householder. But unlike Mt Householder, Mr. EFTA00136075 Borges, and other key players, Mr. Fehrman isn't a defendant. He's the man who gave to the FBI a recording of the would-be bribe that kicked off what's bee
was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug Ta
without debate in a Thursday morning session." Householder, "a political aide and three lobbyists, including former Ohio Republican Party Chairman Matt Borges, were arrested last Tuesday in what federal authorities described as a $60 million bribery scheme. They were formally indicted on Thursday. The FBI
gon and Washington, and laundered millions of dollars through a beauty salon in Tualatin. This case was investigated by the DEA with assistance from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. A
include trafficking methamphetamine and fentanyl, and carrying a firearm in connection with his drug trafficking activities. The article noted that Borges's sentence is the result of a collaborative effort by law enforcement agencies, including the FBI, ATF, and Kauai Police Department, to combat drug
was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug Ta
without debate in a Thursday morning session." Householder, "a political aide and three lobbyists, including former Ohio Republican Party Chairman Matt Borges, were arrested last Tuesday in what federal authorities described as a $60 million bribery scheme. They were formally indicted on Thursday. The FBI
Entities connected to both FBI and Matt Borges

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON