6
Shared Docs
6
Same-Page
8 / 6
Mentions
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
adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and
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
adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and
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
him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo
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
adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and
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
him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo
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
him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo
Entities connected to both Corpus Christi and Tamaya Dennard

Jeffrey Epstein
PERSON
Houston
LOCATION
Department of Justice
ORGANIZATION
Philadelphia
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Colorado
LOCATION
Donald Trump
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSONLeon Black
PERSON
Wisconsin
LOCATION
New York
LOCATION
Stephen Hawking
PERSON
Chris Tucker
PERSON
USA Today
ORGANIZATION