Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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/11/10/how-fbi-agents-posed- cincinnati-hotel-developers-catch-ohio-bribery-suspects/6233463002/> (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize — while chatting with hotel developer clients after a Reds game — that he was talking with undercover FBI agents working to uncover tw

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high-end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilty

EFTA00148822

2 mentions1 same-page

Page ?Same page

charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking with undercover FBI agents working to uncover

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high- end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilt

EFTA01658773

2 mentions1 same-page

Page ?Same page

estitution after he was convicted tricking investors into giving him money for company prospects that instead supplied an `extravagant lifestyle' of VIP Spurs seats and high- end sports vehicles." Federal prosecutors said Brian Alfaro, "who owns the San Antonio-based company Primera Energy, was found guilt

Mutual Connections (834)

Entities connected to both Neil Clark and VIP Spurs