Document Mentions (3 shared documents)

EFTA00137088

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ti." WCPO-TV <https://www.wcpo.com/news/crime/sources-cincinnati-city-councilman-jeff-pastor-involved-in- public-corruption-case> Cincinnati (11/10, Swilley, 139K) reports, "A federal grand jury charged Pastor, 36, with conspiring to commit honest services wire fraud, with honest services wire fraud, bri

llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

EFTA00148822

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inst a ballot initiative. Those two apparently unconnected, widespread bribery investigations converged in Cincinnati." WCPO-TV Cincinnati (11/10, Swilley, 139K) reports, "A federal grand jury charged Pastor, 36, with conspiring to commit honest services wire fraud, with honest services wire fraud, br

d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street

EFTA01658773

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