Document Mentions (3 shared documents)

EFTA00137088

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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

in Case Miss Deadlines For Keeping Testimony Secret. McClatchy <https://www.miamiherald.corn/news/state/florida/article246965352.html> (11/11, Hall, Wieder, 19K) reports, "A deadline has passed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffr

EFTA01658773

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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

billion and used thousands of banks, lawyers said." Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret. McClatchy (11/11, Hall, Wieder, 19K) reports, "A deadline has passed without opposition from two parties whose depositions in the bitter lawsuit between disgraced financier Jeffre

EFTA00148822

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