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

y/news/nation/2020/11/10/cincinnati-city-council-jeff- pastor-federal-bribety-case/6239229002/> (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen bribery scheme involving payoffs for help with city development proje

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

PORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen bribery scheme involving payoffs for help with city development proje

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