Epstein Secrets

ion. • Agencies Investigating Lender Misconduct In PPP. • DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facili

resulting from corruption investigations that have left two other council members facing charges." US District Judge Susan Dlott "ruled Tuesday that Tamaya Dennard will begin serving her sentence next year. Dlott called the case 'a real tragedy,' saying Dennard, 41, had done a lot of good." Dennard "pleaded gui

pping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. Financial Crime & Corporate Scandals • FBI Arrests Cincinnati Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi,

adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and

t-and-politics/feds-charge-3rd-cincinnati-councilman-with- corruption/article_eed331d8-c164-5144-a215-a7c44c99fIdd.html> (11/19, Sewell) reports from Cincinnati, "A Cincinnati city councilman who has been planning to run for mayor has been indicted on federal corruption charges." The AP adds, "An indictment

him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo

. WCPO-TV <https://www.wcpo.com/newillocal-news/i-tearn/judge-to-sentence-dennard-in-first-of-three- corruption-scandals-to-hit-city-hall-this-year> Cincinnati (11/23, Murphy, 139K) reports, "A federal judge will sentence former Cincinnati City Council member Tamaya Dennard on Tuesday for her role in the fi

-scandals-to-hit-city-hall-this-year> Cincinnati (11/23, Murphy, 139K) reports, "A federal judge will sentence former Cincinnati City Council member Tamaya Dennard on Tuesday for her role in the first of three corruption scandals to rock City Hall this year." WCPO-TV adds, "The U.S. Probation Office recommends

rges...months later." Pastor Suspended From Cincinnati City Council After Bribery Arrest. The Cincinnati Enquirer (11/23, Coolidge, 223K) reports, "Cincinnati City Councilman Jeff Pastor has been suspended, a process initiated by Ohio Attorney General Dave Yost after Pastor was arrested on federal bribery

nnard To Be Sentenced Today. WCPO-TV Cincinnati (11/23, Murphy, 139K) reports, "A federal judge will sentence former Cincinnati City Council member Tamaya Dennard on Tuesday for her role in the first of three corruption scandals to rock City Hall this year." WCPO-TV adds, "The U.S. Probation Office recommends

pping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Arrests Cincinnati Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi,

adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and

DULE • Today's Events In Washington. LEADING THE NEWS US Charges Third Cincinnati Councilman With Corruption. The AP (11/19, Sewell) reports from Cincinnati, "A Cincinnati city councilman who has been planning to run for mayor has been indicted on federal corruption charges." The AP adds, "An indictment

him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo

ion. • Agencies Investigating Lender Misconduct In PPP. • DO): Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facili

EFTA00148743 corruption investigations that have left two other council members facing charges." US District Judge Susan Dlott "ruled Tuesday that Tamaya Dennard will begin serving her sentence next year. Dlott called the case 'a real tragedy,' saying Dennard, 41, had done a lot of good." Dennard "pleaded gu

818 • Today's Events In Washington. LEADING THE NEWS US Charges Third Cincinnati Councilman With Corruption. The AP (11/19, Sewell) reports from Cincinnati, "A Cincinnati city councilman who has been planning to run for mayor has been indicted on federal corruption charges." The AP adds, "An indictment

him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo

pping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Arrests Cincinnati Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi,

adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and