Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De

online coverage, WENY-TV <https://www.weny.com/story/42402410/ithaca-man-sentenced-to-5-years- behind-bars-for-cocaine-trafficking> Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a

EFTA00149896

2 mentions1 same-page

Page ?Same page

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De

ar article. Defendant Gets Five Years In Prison For Participating In Cocaine Trafficking Conspiracy. In online coverage, WENY-TV Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in

EFTA01658113

2 mentions1 same-page

Page ?Same page

with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D