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company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
s 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 downtown, across from Duke Energy Conventi
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
s 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 downtown, across from Duke Energy Convent
company Primera Energy, was found guilty of mail fraud by a federal jury earlier this year. A release states prosecutors presented evidence showing Alfaro lied to victims over the course of three years about where their supposed investment money was going; one of those victims, the release states, had
s 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 downtown, across from Duke Energy Convent
Entities connected to both Alfaro and Chinedum Ndukwe

Jeffrey Epstein
PERSON
Donald Trump
PERSON
USA Today
ORGANIZATION
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATION
Prince Charles
PERSONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Michigan
LOCATION
House of Representatives
ORGANIZATION
Minnesota
LOCATIONFeuer
PERSON
Cleveland
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Poland
LOCATION