Document Mentions (4 shared documents)

EFTA00136313

2 mentions1 same-page

Page ?Same page

0, Vespa, 177K) reports Missouri Attorney General Eric Schmitt is "stepping to stop what pretty much is

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

Page ?Same page

0, Vespa, 177K) reports Missouri Attorney General Eric Schmitt is "stepping to stop what pretty much is

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

EFTA00191467

2 mentions1 same-page

Page ?Same page

(101 5329 00 4 61,298411 00 54 1150 0571 64 Mappin, John 30 Southacre Hyde Ixen cross London W2 001 310 854 5478(h) 03706 71650 75duglis, Eric aminon LaboratoRes 2 St, Claim Ave. West (w) 1600 416 960 2(w) Toronto, Canada 844V 115 416 809 6 (p) Erna,' s* (Hm ST Cfolair re Ave W.

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