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Feds file for forfeiture of over $6.4M related to Householder, First Energy scheme
Federal prosecutors began forfeiture proceedings against two bank accounts used in a corruption scheme. ....
United States
,
Larry Householder
,
Department Of Justice
,
First Energy
,
Partners For Progress Inc
,
Ohio House Speaker Larry Householder
,
Generation Now
,
Akron Based First
,
Deferred Prosecution Agreement
,
Progress Inc
,
Law Crime
,
The Pnc Financial Services Group
,
Children X27s Progress
,
First Energy Metals Limited
,
Civil Conspiracy
,