Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal

.net/2020/09/30/waltz_indicted_in_campaign_donation_schemek (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz — a former Johnson County Council member and state senator representing parts of the county — was indicted Tuesday and linked to a campaign donation scheme stemming from his unsucce

EFTA00135712

2 mentions1 same-page

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Campaign Donation Scheme. The Franklin (IN) Daily Journat (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the county - was indicted Tuesday and linked to a campaign donation scheme stemming from his unsucce

EFTA00148896

2 mentions1 same-page

Page ?Same page

Campaign Donation Scheme. The Franklin (IN) Daily Journal (9/30, Doerflein, 49K) reports, "Local businessman and politician Brent Waltz - a former Johnson County Council member and state senator representing parts of the county - was indicted Tuesday and linked to a campaign donation scheme stemming from his unsucce

Mutual Connections (942)

Entities connected to both Malibu and Johnson County Council

Jeffrey Epstein