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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
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
led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen
Case. EFTA00137265 KKTX-AM <https://1360kktx.iheart.com/content/2020-11-19-lamborghini-and-porsche-seized-in-16-million- coronavirus-fraud-case/> Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and charged seven people for allegedly stealing $16 million from federal programs
proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer <https://www.cincinnati.com/stoiy/news/2020/11/19/p-g-sittenfeld-third-cincinnati-city- council-member-arrested/3779501001/> (11/19, Knight, 223K) re
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
led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen
gan at least three votes shy of the 60 he'll need to win another term in January." Luxury Cars Seized In $16M Texas Coronavirus Fraud Case. KKTX-AM Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and charged seven people for allegedly stealing $16 million from federal programs
proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer (11/19, Knight, 223K) reports, "The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a
tion. Individuals who were tested at the facility are asked to contact the FBI at (210) 225-6741, prompt #1, or online on the FBI website." KIII-TV Corpus Christi, TX (8/1) reports, "The warning applies to those who went to get tested at Living Health Holistic Healthcare in the Hill Country community. Accordin
velopes containing computers, storage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participate
tion. Individuals who were tested at the facility are asked to contact the FBI at (210) 225-6741, prompt #1, or online on the FBI website." KIII-TV Corpus Christi, TX (8/1) reports, "The warning applies to those who went to get tested at Living Health Holistic Healthcare in the Hill Country community. Accordin
velopes containing computers, storage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participate
gan at least three votes shy of the 60 he'll need to win another term in January." Luxury Cars Seized In $16M Texas Coronavirus Fraud Case. KKTX-AM Corpus Christi, TX (11/19, Galluccio) reports, "Federal authorities have arrested and charged seven people for allegedly stealing $16 million from federal programs
proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer (11/19, Knight, 223K) reports, "The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a
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