Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

/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

• FBI Investigating 2019 Murder In New York State. • FBI Offers Reward For Information On 2017 Disappearance Of New York Woman. • Colorado Police Arrest Utah Woman For Kidnapping Baby. • Serial Bank Robber Arrested In Utah. • Kansas Man Pleads Guilty To Robbing Bank. Financial Crime & Corporate Scandals

EFTA00148822

2 mentions1 same-page

Page ?Same page

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

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Balmert and Arrest Utah

Department of Justice