10
Shared Docs
10
Same-Page
10 / 10
Mentions
estigating Idaho Shooting. • Report: FBI Investigating California Voter Fraud In Illinois. • New York Man Sentenced Over Sexual Abuse Of Minors. • Colorado Man Receives New Charges Over Hate Crime. EFTA00135627 • Former Virginia Gang Member Sentenced For Murder. • FBI Among Agencies Involved In Searc
n Florida, according to the complaint." Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently b
estigating Idaho Shooting. • Report: FBI Investigating California Voter Fraud In Illinois. • New York Man Sentenced Over Sexual Abuse Of Minors. • Colorado Man Receives New Charges Over Hate Crime. • Former Virginia Gang Member Sentenced For Murder. • FBI Among Agencies Involved In Search For Missing I
/2020/07/21/larry-householder-bribery-ohio-376684> (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently
sealed In Legal Battle Between Dershowitz, Epstein Accuser. • Montana "Scales Back" Search For Missing Man. • Pennsylvania Synagogue Vandalized. • Colorado Man Sentenced Over Threats Against New Mexico Officials. • FBI Investigating California Bank Robbery. • Oklahoma Men Charged With Murder, Bank Frau
$120,000 in contributions to Householder over the past four years, just as Householder returned to state politics and rose to become the speaker of the Ohio House, records show. George, 63, of Westlake, is involved in a number of businesses. For years, he has sought the role of a political rainmaker by raising
ized "a hodgepodge of mask ordinances and executive orders, but many municipalities are barely enforcing them." The Times adds, "Several sheriffs in Colorado and New Mexico have openly defied local rules and publicly refused to carry them out." Meanwhile, a number of city officials in California openly wa
o-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZA> (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
tation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME &
Speaker Larry Householder, a Republican, and three others. They are accused of orchestrating a nearly $61 million bribery scheme to seize control of the Ohio House, pass a more than $1 billion bailout for nuclear plants and defend those subsidies against a ballot initiative. Those two apparently unconnected, w
estigating Idaho Shooting. • Report: FBI Investigating California Voter Fraud In Illinois. • New York Man Sentenced Over Sexual Abuse Of Minors. • Colorado Man Receives New Charges Over Hate Crime. • Former Virginia Gang Member Sentenced For Murder. • FBI Among Agencies Involved In Search For Missing I
n Florida, according to the complaint." Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently b
ized "a hodgepodge of mask ordinances and executive orders, but many municipalities are barely enforcing them." The Times adds, "Several sheriffs in Colorado and New Mexico have openly defied local rules and publicly refused to carry them out." Meanwhile, a number of city officials in California openly w
Former Ohio House Speaker. EFTA00150289 The lC ayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
ized "a hodgepodge of mask ordinances and executive orders, but many municipalities are barely enforcing them." The Times adds, "Several sheriffs in Colorado and New Mexico have openly defied local rules and publicly refused to carry them out." Meanwhile, a number of city officials in California openly w
lative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
estigating Idaho Shooting. • Report: FBI Investigating California Voter Fraud In Illinois. • New York Man Sentenced Over Sexual Abuse Of Minors. • Colorado Man Receives New Charges Over Hate Crime. • Former Virginia Gang Member Sentenced For Murder. • FBI Among Agencies Involved In Search For Missing I
n Florida, according to the complaint." Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently b
tation Of Minor. • FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME &
Speaker Larry Householder, a Republican, and three others. They are accused of orchestrating a nearly $61 million bribery scheme to seize control of the Ohio House, pass a more than $1 billion bailout for nuclear plants and defend those subsidies against a ballot initiative. Those two apparently unconnected, w
Entities connected to both Colorado and the Ohio House

Jeffrey Epstein
PERSON
Denver
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Jared Kushner
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATIONJeffrey Pagliuca
PERSON