Document Mentions (4 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

federal indictment, but DeVillers said the investigation involved an undercover FBI agent 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 d

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

federal indictment, but DeVillers said the investigation involved an undercover FBI agent 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 d

EFTA01655597

2 mentions1 same-page

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er lawyers participating in the case include prominent Washington attorney Mark laid, who routinely represents government officials. Reuters (02/04, Lynch, Goudsward), New York Times (02/04, Savage), New York Times (02/04, Schwartz, Savage), the Hill (02/04, Bertsch), Politico (02/04, Cheney, Gerstein

ng phone records linking Nezhinskiy to suspects in a theft near Cincinnati on Dec. 9 — the same day of the burglary at Burrow's home while he and the Bengals were playing in Dallas. The article mentioned that the charges against Nezhinskiy and Villar come after four men from Chile were indicted in what th