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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
fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the in
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
money- laundering-scheme-in-state-history> (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the inv
FBI In Arkansas Will Remain Jailed. • Kentucky AG: Breonna Taylor Autopsy, Police Radio Files Should Not Be Released Yet. • Buffalo Exchange Closes Colorado Stores Amid Abuse Probe. • Mississippi Man Facing Charges Over Shooting US Task Force Officers. • Continuing: Alabama Pair Indicted In Connection T
html> (7/30, Amiri) reports, "Householder, his long-time adviser Jeffrey Longstreth, former Ohio Republican Party chairman Matt Borges and lobbyists Neil Clark and Juan Cespedes could each face up to 20 years in prison if they're convicted for their alleged work to pass the bailout and block attempts to ov
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 &
/11/10/how-fbi-agents-posed- cincinnati-hotel-developers-catch-ohio-bribery-suspects/6233463002/> (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize — while chatting with hotel developer clients after a Reds game — that he was talking with undercover FBI agents working to uncover tw
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 &
charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking with undercover FBI agents working to uncover
FBI In Arkansas Will Remain Jailed. • Kentucky AG: Breonna Taylor Autopsy, Police Radio Files Should Not Be Released Yet. • Buffalo Exchange Closes Colorado Stores Amid Abuse Probe. • Mississippi Man Facing Charges Over Shooting US Task Force Officers. • Continuing: Alabama Pair Indicted In Connection T
he AP (7/30, Amiri) reports, "Householder, his long-time adviser Jeffrey Longstreth, former Ohio Republican Party chairman Matt Borges and lobbyists Neil Clark and Juan Cespedes could each face up to 20 years in prison if they're convicted for their alleged work to pass the bailout and block attempts to ov
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
fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the in
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
fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the in
FBI In Arkansas Will Remain Jailed. • Kentucky AG: Breonna Taylor Autopsy, Police Radio Files Should Not Be Released Yet. • Buffalo Exchange Closes Colorado Stores Amid Abuse Probe. • Mississippi Man Facing Charges Over Shooting US Task Force Officers. • Continuing: Alabama Pair Indicted In Connection T
he AP (7/30, Amiri) reports, "Householder, his long-time adviser Jeffrey Longstreth, former Ohio Republican Party chairman Matt Borges and lobbyists Neil Clark and Juan Cespedes could each face up to 20 years in prison if they're convicted for their alleged work to pass the bailout and block attempts to ov
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 &
charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking with undercover FBI agents working to uncover
Entities connected to both Colorado and Neil Clark

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