Document Mentions (5 shared documents)

EFTA00137088

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arado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of

t U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop." Financial Crime & Corporate Scandals FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer <https://www.usatoday.corn/story/news/nation/2020/11/10/cincinnati-city-council-je

EFTA00148822

2 mentions1 same-page

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varado, 55; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of

t U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman

EFTA00150682

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ted a "local banker and founding CEO of First NBC Bank, Ashton Ryan, on federal bank fraud charges. The grand jury handed up the indictment Friday. Ryan is accused of falsifying bank records to hide bank loans that borrowers could not pay back unless they took out other high interest loans with the

y finished reviewing all of the evidence, including security video of the incident." The FBI Civil Rights Division is supporting the investigation. FBI Arrests New Mexico Man In Connection To Bank Robbery. The Albuquerque M) Journal (7/10, 196K) reported that a FBI task force "arrested [Frank Hermansen] o