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
ner.org/former-employee-sentenced-to-prison-for- embezzling-from-honda/> (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money EFTA00137107 laundering. He was also ordered to pay m
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
da Employee Sentenced For Embezzlement. The Bellefontaine (OH) Examiner (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money laundering. He was also ordered to pay more than $750,0
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
da Employee Sentenced For Embezzlement. The Bellefontaine (OH) Examiner (11/10, 23K) reports from Columbus, Ohio, "Charles Michael Stratton, 63, of Fairborn, was sentenced Friday in U.S. District Court to 42 months in prison for wire fraud and money laundering. He was also ordered to pay more than $750,0
Entities connected to both Balmert and Fairborn

Joe Biden
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Fox News
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Houston
LOCATION
Scarlett Johansson
PERSON
Jeffrey Epstein
PERSON
Capitol
ORGANIZATION
Julie K. Brown
PERSONThe New York Post
ORGANIZATIONChristopher Steele
PERSON
O'Donnell
PERSON
comScore
ORGANIZATION
Kansas
LOCATIONThe Washington Examiner
ORGANIZATIONBowden
PERSON
Wilbur Ross
PERSON
Ghislaine Maxwell
PERSON