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Private members club and hotel chain
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e federal courthouse in Pocatello. [Continue Reading] Cincinnati Enquirer (Cincinnati, OH): "Former Justice Bob Cupp replaces Larry Householder as Ohio House speaker," Anna Stayer, July 30, 2020, 5:47 PM It's no longer "Speaker" Larry Householder. In a 91-0 vote, House members removed the newly indicted
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nonymously funded political ads that flooded the airwaves during his race, earning him a spot as a witness in the federal charging documents against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Educati
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Levy, 161K) reports from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concerns that Ohio House Speaker Larry Householder was coordinating with dark money groups to influence the campaign." Nick Owens "said he was contacted by Householder in N
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BE-FM <https://www.wcbe.org/post/dewine-calls-householder-resign-following-speakers-arrest> Columbus, OH (7/21, Holm, 1K) reports, "Just hours after Ohio House Speaker Larry Householder was arrested by federal officials in a $60 million dollar bribery case, Ohio Governor Mike DeWine is calling on his fellow
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cash. Now Mr. Fehrman has joined a list of other Ohio political operatives and lobbyists wrapped into a bribery and racketeering scheme surrounding Ohio House Speaker Larry Householder. But unlike Mt Householder, Mr. EFTA00136075 Borges, and other key players, Mr. Fehrman isn't a defendant. He's the man
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o GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP <https://apnews.com/19f4625bcbf479bd95d9b45aa8673c2b> (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Lany Householder after his arrest "amid a $60 mill
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onymously funded political ads that flooded the airwaves during his race, earning him a spot as a witness in the federal charging documents against Ohio House Speaker Larry Householder and others that were unsealed last week." Nick Owens, "a Brown County Republican and member of the State Board of Educatio
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. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. Financial Crime & Corporate Scandals • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey
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aker.html> (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a little more than one week following his arrest on federal corruption allegations. The vote was 90-0, with 9 members, including Householde
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andals • Former UAW President Williams Charged In Corruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fa
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ribes in exchange for his vote on development projects. Pastor pleaded not guilty to charges Tuesday afternoon. The second was against Clark, former Ohio House Speaker Larry Householder, a Republican, and three others. They are accused of orchestrating a nearly $61 million bribery scheme to seize control of
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Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Destl. 4122846652 Third Party? Y Soho House New York Inc Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES B-Notes. Ghislaine Maxwell, Member ID 4001372 Loa Document: M
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ibes in exchange for his vote on development projects. Pastor pleaded not guilty to charges Tuesday afternoon. The second was against Clark, former Ohio House Speaker Larry Householder, a Republican, and three others. They are accused of orchestrating a nearly $61 million bribery scheme to seize control of
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ANDALS • Former UAW President Williams Charged In Corruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fa
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wmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer (7/30, Tobias, 895K) reports from Columbus, Ohio, "The Ohio House of Representatives has voted unanimously to remove Larry Householder as Ohio House speaker a little more than one week following his arrest on fede
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,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
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cash. Now Mr. Fehrman has joined a list of other Ohio political operatives and lobbyists wrapped into a bribery and racketeering scheme surrounding Ohio House Speaker Larry Householder. But unlike Mr. Householder, Mr. Borges, and other key players, Mr. Fehrman isn't a defendant. He's the man who gave to th
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. • FBI Ten Most Wanted Fugitive From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey
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orth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arrested In Bribery Probe. The AP (7/24, Amiri) reports Ohio House lawmakers on Friday put out a list of potential candidates to replace current Republican Speaker Larry Householder after his arrest "amid a $60 mil

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Joe Biden
Person46th President of the United States (2021–2025)
The New York Post
OrganizationNew York City tabloid newspaper

Kentucky
LocationState of the United States of America

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Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

USA Today
OrganizationAmerican national daily newspaper

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Poland
LocationCountry in Central Europe

Barack Obama
PersonPresident of the United States from 2009 to 2017

Scarlett Johansson
PersonAmerican actress (born 1984)

Mike Pence
PersonVice President of the United States from 2017 to 2021

George W. Bush
PersonPresident of the United States from 2001 to 2009