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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
ndered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General 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 m
2 mentions1 same-page
Page ?Same page
ming 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 illegal
ndered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General 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 m
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
ndered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General 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 m
Sponsored
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
ndered to the Syrian Democratic Forces near Baghuz. The investigation and charges were announced by Assistant Attorney General 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 m
Sponsored
Mutual Connections (960)
Entities connected to both Waltz and John C. Demers
Condoleezza Rice
PERSON9 w/ Waltz·8 w/ John
Bill Clinton
PERSON9 w/ Waltz·8 w/ John
Prince Andrew
PERSON7 w/ Waltz·9 w/ John
Joe Biden
PERSON7 w/ Waltz·9 w/ John
MF
Maria Farmer
PERSON8 w/ Waltz·8 w/ John
Michael Jackson
PERSON8 w/ Waltz·8 w/ John
United States
LOCATION8 w/ Waltz·8 w/ John
Donald Trump
PERSON7 w/ Waltz·9 w/ John
Virginia Giuffre
PERSON6 w/ Waltz·9 w/ John
Marc Rich
PERSON11 w/ Waltz·4 w/ John
Jeffrey Epstein
PERSON6 w/ Waltz·9 w/ John
Department of Justice
ORGANIZATION6 w/ Waltz·9 w/ John
Michael Douglas
PERSON5 w/ Waltz·9 w/ John
Barack Obama
PERSON8 w/ Waltz·6 w/ John
Kremlin
ORGANIZATION5 w/ Waltz·9 w/ John
Michael Cohen
PERSON8 w/ Waltz·6 w/ John
U.S. Treasury
ORGANIZATION5 w/ Waltz·9 w/ John
LB
Leon Black
PERSON6 w/ Waltz·8 w/ John
Julie K. Brown
PERSON7 w/ Waltz·7 w/ John
Louisiana
LOCATION5 w/ Waltz·8 w/ John