Document Mentions (3 shared documents)

EFTA00137088

3 mentions1 same-page

Page ?Same page

ests Cincinnati Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sen

/fbi-conducting-local-court-authorized-law-enforcement- procedures> Corpus Christi, TX (11/10, 1K) reports, "FBI agents raided the home of a longtime Corpus Christi Independent School District trustee and a large local construction company Tuesday morning. The property at 2800 Denver Ave. is owned by CCISD boar

T&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mon

EFTA01658773

3 mentions1 same-page

Page ?Same page

why the FBI was at the scene. Two other Corpus Christi Police Department officers also were at the scene when the FBI agents were present." KIII-1V Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton construction office and the home of Corpus Christi ISD school board member John Longoria's

&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mo

EFTA00148822

2 mentions1 same-page

Page ?Same page

&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Marc convinced his victims to invest their hard earned mone