Document Mentions (4 shared documents)

EFTA00137088

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More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Forme

ed to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated.'" Among

ent and two confidential witnesses — one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Convention Center, is one of the two projects listed.

EFTA00148822

3 mentions1 same-page

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d to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated." Among

nt and two confidential witnesses - one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall downtown, across from Duke Energy Convention Center, is one of the two projects listed."

EFTA01658773

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EFTA00259898

2 mentions1 same-page

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consider Text Amendments to the ithon m CoprAentess Plan bosed on the Village's Adopted and Appraisal R and to transmit the pr Amendments so the Honda of Community Mt These hearings shall be held as Land Carrelopment Boord meeting on Tuesday, /sty 7, 2009 cs 6:30 p m. Local Planning Agency publ

M "We want the rest of the employees to get their jobs back. The new company did not him them because they are trying to get rid of the union," Ndukwe said. Deb Peck, spokeswom- an for Courtyard Gardens. declined to comment on specific charges. The company also owns Courtyard Gardens As- sisted

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Mutual Connections (834)

Entities connected to both Honda and Ndukwe

Jeffrey Epstein