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Document Mentions (3 shared documents)
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mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand July "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal
eral for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. EFTA0013675
2 mentions1 same-page
Page ?Same page
mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and EFTA00148917 falsification of records, fo
ral for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San
2 mentions1 same-page
Page ?Same page
mming from his unsuccessful congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illega
ral for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San
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Mutual Connections (894)
Entities connected to both Waltz and the Miami Field Office
Jeffrey Epstein
PERSON6 w/ Waltz·25 w/ the
Marc Rich
PERSON11 w/ Waltz·3 w/ the
Bill Clinton
PERSON9 w/ Waltz·3 w/ the
Michael Jackson
PERSON8 w/ Waltz·4 w/ the
United States
LOCATION8 w/ Waltz·4 w/ the
Condoleezza Rice
PERSON9 w/ Waltz·3 w/ the
Michael Cohen
PERSON8 w/ Waltz·4 w/ the
Abraham Lincoln
PERSON7 w/ Waltz·4 w/ the
Prince Andrew
PERSON7 w/ Waltz·4 w/ the
Barack Obama
PERSON8 w/ Waltz·3 w/ the
Stephen Hawking
PERSON7 w/ Waltz·4 w/ the
Joe Biden
PERSON7 w/ Waltz·4 w/ the
MF
Maria Farmer
PERSON8 w/ Waltz·3 w/ the
Donald Trump
PERSON7 w/ Waltz·4 w/ the
the Southern District
LOCATION4 w/ Waltz·6 w/ the
Department of Justice
ORGANIZATION6 w/ Waltz·4 w/ the
Julie K. Brown
PERSON7 w/ Waltz·3 w/ the
Larry Summers
PERSON6 w/ Waltz·4 w/ the
LB
Leon Black
PERSON6 w/ Waltz·4 w/ the
Alan Dershowitz
PERSON7 w/ Waltz·3 w/ the