3
Shared Docs
3
Same-Page
3 / 6
Mentions
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
ed to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated.'" Among
ent 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 Convention Center, is one of the two projects listed.
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
d to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated." Among
nt 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 Convention Center, is one of the two projects listed."
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
d to assist in an FBI investigation involving political corruption in the city of Cincinnati. He voluntarily agreed to do so,' said Scott Croswell, Ndukwe's defense attorney. `He believes political corruption hurts everyone in the community and that it's something that should not be tolerated." Among
nt 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 Convention Center, is one of the two projects listed."
Entities connected to both Alfaro and Ndukwe

Donald Trump
PERSON
Jeffrey Epstein
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONPatel
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
United States
LOCATION
Michigan
LOCATION
George W. Bush
PERSON
U.S. Treasury
ORGANIZATION
Houston
LOCATION