4
Shared Docs
4
Same-Page
4 / 4
Mentions
rsonal accounts, including more than $100,000 to pay for costs related to a home he owned in 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. att
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
he owned in Florida, according to the complaint." Politico <https://wvvw.politico.cotn/news/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. at
loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
rsonal accounts, including more than $100,000 to pay for costs related to a home he owned in 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. att
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
rsonal accounts, including more than $100,000 to pay for costs related to a home he owned in 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. att
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
Entities connected to both Michael Wolff and the Department of State's

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Harry Reid
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Boris Nikolic
PERSON
Joe Biden
PERSON
Reid Weingarten
PERSON
Bill Clinton
PERSON
Robert Gates
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Eric Trump
PERSON
Tom Pritzker
PERSON
Prince Charles
PERSON