3
Shared Docs
3
Same-Page
3 / 3
Mentions
/www.cincinnati.com/story/news/politics/2020/11/10/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 w
that defrauded a San Antonio bank of millions of dollars have been indicted by a federal grand July, the U.S. attorney's office said." According to the Express-News, "The indictment, filed last week, charged Ronald 'Wayne' Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three counts
Dennard pleaded guilty in September "to a 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
that defrauded a San Antonio bank of millions of dollars have been indicted by a federal grand jury, the U.S. attorney's office said." According to the Express-News, "The indictment, filed last week, charged Ronald `Wayne' Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three count
Dennard pleaded guilty in September "to a 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
that defrauded a San Antonio bank of millions of dollars have been indicted by a federal grand jury, the U.S. attorney's office said." According to the Express-News, "The indictment, filed last week, charged Ronald 'Wayne' Schroeder, 48, the former president of a Bank of San Antonio subsidiary, with three count
Entities connected to both Balmert and the Express-News

Fox News
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Scarborough
PERSON
Donald Trump
PERSON
Mike Pence
PERSON
USA Today
ORGANIZATION
Barack Obama
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Poland
LOCATIONBulletin Intelligence
ORGANIZATION
comScore
ORGANIZATION
Department of Justice
ORGANIZATION
Kentucky
LOCATION
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSONThe New York Post
ORGANIZATION
Capitol
ORGANIZATION
O'Donnell
PERSON