Document Mentions (3 shared documents)

EFTA00137088

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Investors. KENS-TV <https://www.kens5.com/article/news/crime/sa-businessman-sentenced/273-lea29678-6d15-474c- a7aa-551bd3459aa0> San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than $9 mill

ti." WCPO-TV <https://www.wcpo.com/news/crime/sources-cincinnati-city-councilman-jeff-pastor-involved-in- public-corruption-case> Cincinnati (11/10, Swilley, 139K) reports, "A federal grand jury charged Pastor, 36, with conspiring to commit honest services wire fraud, with honest services wire fraud, bri

EFTA00148822

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o were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than $9 mil

inst a ballot initiative. Those two apparently unconnected, widespread bribery investigations converged in Cincinnati." WCPO-TV Cincinnati (11/10, Swilley, 139K) reports, "A federal grand jury charged Pastor, 36, with conspiring to commit honest services wire fraud, with honest services wire fraud, br

EFTA01658773

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with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. EFTA01658790 KENS-TV San Antonio (11/11, Lynch, 72K) reports from San Antonio, Texas, "A San Antonio businessman has been sentenced to 10 years behind bars and ordered to pay up more than $9 mil