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ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 6
ed through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anon
ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/state/north- carolina/article244400877.html> (7/28, 470K) reports that the Northampton County
r Probe. The Cleveland Plain Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anony
About Helping Another Join ISIS. WBTV-TV <https://wwvv.wbtv.cotn/2020/07/30/nc-man-sentenced-lying-fbi-about-helping-with-persons-plans- join-isis/> Charlotte, NC (7/30, 57K) reports from Union County, North Carolina, "A North Carolina man has been sentenced to five years in prison for lying to the FBI abo
tment. The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/07/ohio-house-votes-to-remove-larry- householder-as-ohio-speaker.html> (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a lit
st-based CIA officer and bragged to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/business/banking/article247407835.html> (11/30, Weinstein, 470K) reports, "A former New York
d Plain Dealer <https://www.cleveland.com/open/2020/11/ohio-energy-commission-moves-to- replace-regulator-who-resigned-after-fbi-search.html> (11/30, Tobias, 895K) reports, "The Public Utilities Commission of Ohio has begun the process of replacing its former chairman who resigned earlier this month aft
t-based CIA officer and bragged to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time i
Ohio Attorney General Dave Yost." Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search. The Cleveland Plain Dealer (11/30, Tobias, 895K) reports, "The Public Utilities Commission of Ohio has begun the process of replacing its former chairman who resigned earlier this month aft
e was 'happy' to make the announcement." COUNTER-TERRORISM North Carolina Man Sentenced For Lying To FBI About Helping Another Join ISIS. WBTV-TV Charlotte, NC (7/30, 57K) reports from Union County, North Carolina, "A North Carolina man has been sentenced to five years in prison for lying to the FBI abo
" FINANCIAL CRIME & CORPORATE SCANDALS Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a li
ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 6
d through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anon
rtuuni 1001 Fifth Avenue New York, NY 10028 011 917 592 6424(dp) (Hrn128 E. 63rd St. New York NY 001 V c) Derby Earl fCnfeSS Ted Di Vita, Charlotte 917 539 0769 (p) Cass Ros & Jonathan Dickenson, Debbie 240 S °pi Dickinson, Janice OOi 6wis Royer Dietrich Marc Antoine and Cath 51 Ave Mon
.8273 Range Rover 0771 4236573 RaJol at 001a ) ''''""'''''•••••olreneroorpoorro--loroolosealliefill airro EFTA00191515 Stichcraft 071429 7919 Tobias, Maxine Yoga -UK 0207-357 7890 QO 31 326 3869 Email: mextnetenalhol.com 07767 855220 (p) 516 329 3869 Unlisted London Contact Debtri• Metiers
ive years in prison for drug trafficking." The FBI supported the investigation. Police Investigating 2011 Disappearance Of North Carolina Man. The Charlotte (NC) Observer (7/28, 470K) reports that the Northampton County Sheriff's Department "combed the farm across from Daniel Moses' old house, covering 6
d through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the EFTA
e was 'happy' to make the announcement." COUNTER-TERRORISM North Carolina Man Sentenced For Lying To FBI About Helping Another Join ISIS. WBTV-TV Charlotte, NC (7/30, 57K) reports from Union County, North Carolina, "A North Carolina man has been sentenced to five years in prison for lying to the FBI abo
IME & CORPORATE SCANDALS Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. EFTA01658309 The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a li
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