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EFTA00135626
re fraud, receipt of millions of dollars in bribes and money laundering. Householder - along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billion- dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21,
EFTA00135998
ire fraud, receipt of millions of dollars in bribes and money laundering. Householder — along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billion-dollar bailout that saved two nuclear power plants operated by the company." Reuters <http
EFTA00136050
how Speaker of the House Lany Householder and four members of his inner circle were accused of engineering the $60 million bribery scheme involving FirstEnergy Corp. and its billion-dollar bailout that Householder guided past lawmakers." The Plain Dealer adds, "Authorities called the investigation time-consuming,
EFTA00136104
lar bailout to rescue two nuclear plants in the state." According to the AP, "Both the politician, current Ohio House Speaker Larry Householder, and FirstEnergy Corp., identified in an FBI complaint as `Company A,' got what they wanted last year from what federal officials say was a $60 million bribery scheme fun
EFTA00136474
ught the role of a political rainmaker by raising and contributing money to candidates of both parties. In Householder's case, George also supported FirstEnergy Corp. and its subsidiaries. The company and its affiliates are accused of paying $60 million in bribes to Householder and four allies in a federal rackete
EFTA00136558
nuclear-bailout-court-records-indicate.html> (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Amdt said, gave him a
EFTA00137401
he term, one of five on the PUCO, will expire on April 10, 2024. Randazzo resigned the same week the FBI searched his Columbus home, and a day after FirstEnergy Corp. revealed in a filing that it fired CEO Chuck Jones and two other senior executives last month over a questionable $4 million payment the company ma
EFTA00148864
e term, one of five on the PUCO, will expire on April 10, 2024. Randazzo resigned the same week the FBI searched his Columbus home, and a day after FirstEnergy Corp. revealed in a filing that it fired CEO Chuck Jones and two other senior executives last month over a questionable $4 million payment the company ma
EFTA00149214
2018 and 2020." The Cleveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him
EFTA00149845
ught the role of a political rainmaker by raising and contributing money to candidates of both parties. In Householder's case, George also supported FirstEnergy Corp. and its subsidiaries. The company and its affiliates are accused of paying $60 million in bribes to Householder and four allies in a federal racket
EFTA00149896
ow Speaker of the House Larry Householder and four members of his inner circle were accused of engineering the $60 million bribery scheme involving FirstEnergy Corp. and its billion-dollar bailout that Householder guided past lawmakers." The Plain Dealer adds, "Authorities called the investigation time-consuming
EFTA00149760
PORATE SCANDALS EFTA00149777 FirstEnergy Reportedly In Talks On Deferred Prosecution Agreement. The AP (4/23, Gillispie) reports from Cleveland, "FirstEnergy Corp. is cooperating with the U.S. Department of Justice while negotiating a deferred prosecution agreement over its role in secretly funding a $60 milli
EFTA00150007
ire fraud, receipt of millions of dollars in bribes and money laundering. Householder - along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billion-dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21
EFTA00150469
ar bailout to rescue two nuclear plants in the state." According to the AP, "Both the politician, current Ohio House Speaker Larry Householder, and FirstEnergy Corp., identified in an FBI complaint as 'Company A,' got what they wanted last year from what federal officials say was a $60 million bribery scheme fund
EFTA01378312
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > U.S. Investment Grade FirstEnergy Corp. Updated: November 2, 2015 Trade Idea: Buy FirstEnergy Solutions 5-year bonds Investment Rationale: From an investment perspective, we continue b
EFTA01658203
ire fraud, receipt of millions of dollars in bribes and money laundering. Householder - along with four associates- took in millions of dollars from FirstEnergy Corp. in exchange for help in passing House Bill 6, a billion-dollar bailout that saved two nuclear power plants operated by the company." Reuters (7/21
EFTA01658158
ar bailout to rescue two nuclear plants in the state." According to the AP, "Both the politician, current Ohio House Speaker Larry Householder, and FirstEnergy Corp., identified in an FBI complaint as 'Company A,' got what they wanted last year from what federal officials say was a $60 million bribery scheme fund
EFTA01658113
ow Speaker of the House Larry Householder and four members of his inner circle were accused of engineering the $60 million bribery scheme involving FirstEnergy Corp. and its billion-dollar bailout that Householder guided past lawmakers." The Plain Dealer adds, "Authorities called the investigation time-consuming
EFTA01658385
2018 and 2020." The Cleveland Plain Dealer (8/27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him
EFTA01658459
ught the role of a political rainmaker by raising and contributing money to candidates of both parties. In Householder's case, George also supported FirstEnergy Corp. and its subsidiaries. The company and its affiliates are accused of paying $60 million in bribes to Householder and four allies in a federal racket

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

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

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

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

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

New York
LocationMost populous city in the United States

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Fox News
OrganizationAmerican cable television news channel

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Bulletin Intelligence
OrganizationNews monitoring and intelligence service
The New York Post
OrganizationNew York City tabloid newspaper

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

comScore
OrganizationWeb analytics company

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)