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

San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal

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 in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa

EFTA01658773

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