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

-TV <https://www.fox19.corn/2020/11/10/cincinnati-city-councilman-jeff-pastor-arrested-federal-bribery- charge-source-says> Cincinnati (11/10, Baker, Goffinet, Riva, 42K) reports, "The charges against Pastor involve the potential development of the former Convention Place Mall at 435 Elm St., across from D

EFTA00148822

2 mentions1 same-page

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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

ials announced charges against Pastor at 2:30 p.m. Tuesday at the Federal Bureau of Investigation in Cincinnati." WXIX-TV Cincinnati (11/10, Baker, Goffinet, Riva, 42K) reports, "The charges against Pastor involve the potential development of the former Convention Place Mall at 435 Elm St., across from

EFTA01658773

2 mentions1 same-page

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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