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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
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
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
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
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
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
Entities connected to both Alfaro and Bengals

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
USA Today
ORGANIZATIONPatel
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSONThe Washington Examiner
ORGANIZATIONThe New York Post
ORGANIZATION
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Michigan
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Cincinnati
LOCATION
Barack Obama
PERSONNorman
PERSONFBI
ORGANIZATION