8
Shared Docs
8
Same-Page
8 / 8
Mentions
er (PA) <https://vvww.inquirer.cotn/crime/philadelphia-university-city-armored-truck-robbert-arrests- 20200810.html> (8/10, Dean, 347K) reports, "Two Philadelphia men who attempted to steal almost half-a- EFTA00136487 million dollars from armored truck guards during a robbery that turned into a shootout in Un
ibuted To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer <https://r.bulletinintelligence.com/3b35b592c4eo456989073668a27901fa> (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contri
rts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with th
/2020/08/firstenergy-wielded-political-might-in- ohio-statehouse-to-get-favorable-legislation-for-nuclear-bailout-court-records-indicate.html> (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio Hou
otests on Saturday in Atlanta, Boston, Cleveland, Honolulu, Detroit, Chicago, New York City, Los Angeles, Houston, San Francisco, Washington, D.C., Philadelphia and Seattle" to "oppose President Trump's 'battle to save a heritage and history of slavery:" Media Analyses: Trump Takes Aim At "Radical Left" Dur
y Sykes and Garrick 'Gary' Johnson, all Democrats who serve on the council - face bribery and extortion charges." The Cleveland Plain Dealer (7/5, Caniglia, 895K) reports from Toledo, "A business owner, seeking to stave off opposition to his internet cafes, went to Toledo's highest offices for help," a
ts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of EFTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm
lder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio Hou
s 1 Kentucky." EFTA00149856 Two Philadelphia Men Face Trial After Alleged Armored Truck Heist. The Inquirer (PA) (8/10, Dean, 347K) reports, "Two Philadelphia men who attempted to steal almost half-a-million dollars from armored truck guards during a robbery that turned into a shootout in University City
FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contr
minee Interview; Climate Series-Salmon Run; Pacific Coast Highway; Oklahoma-Resident Has Felony Charge For VHS Rental; NFL- Gronkowski World Record; Philadelphia-Vaccine Superhero Pharmacist. NBC: 383; COVID-India; Baghdad-Hospital Fire; Indonesia-Sub Found; North Carolina-Andrew Brown Shooting; Biden-First
illion contract." Retired Cleveland Police Sergeant Charged With Tax Violations Involving His Security Business. The Cleveland Plain Dealer (4/23, Caniglia, 1.22M) reports, "A retired Cleveland police sergeant has been accused of tax violations in a federal indictment that involves his security business
ts, "Top officials of Par Funding have agreed not to fight the U.S. Security and Exchange Commission's demand that a receiver continue to run their Philadelphia lending company until they face a civil trial on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the
lder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio Hou
Spectrum News 1 Kentucky." Two Philadelphia Men Face Trial After Alleged Armored Truck Heist. The Inquirer (PA). (8/10, Dean, 347K) reports, "Two Philadelphia men who attempted to steal almost half-a-million dollars from armored truck guards during a robbery that turned into a shootout in University City
FINANCIAL CRIME & CORPORATE SCANDALS Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the Ohio Statehouse, he had a powerful ally from Cleveland who backed his work and contr
Entities connected to both Philadelphia and Caniglia

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
New York
LOCATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Atlanta
LOCATION
Houston
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON