Document Mentions (3 shared documents)

EFTA00137138

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redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) <https://mynewsla.cornkrime/2020/11/12/feds-arrest-nine-

d Pastor early Tuesday for leading what authorities describe as a brazen bribery scheme involving payoffs for help with city development projects." Cincinnati Blight Helped FBI Crack Bribery Case. WCPO-TV <https://www.wcpotorn/news/local-news/i- team/how-downtown-blight-helped-the-fbi-crack-bribery-case> Cincinnati (11/1

EFTA00148398

2 mentions1 same-page

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redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a `cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) (11/12) reports, "Federal authorities Thursday arrested

Pastor early Tuesday for leading what authorities describe as a brazen bribery scheme involving payoffs for help with city development projects." Cincinnati Blight Helped FBI Crack Bribery Case. WCPO-TV Cincinnati (11/12, 139K) reports from Cincinnati, "Federal prosecutors described this week's arrest of Councilman J

EFTA01658735

2 mentions1 same-page

Page ?Same page

redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA). (11/12) reports, "Federal authorities Thursday arrested