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
`Such premature identification might reasonably be expected to lead to witness tampering, intimidation and/or retaliation,' Assistant U.S. Attorney Nils Kessler wrote in a court filing. `If not by the defendants themselves, by individuals or groups sympathetic to their perceived aims. In addition, pretrial d
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
`Such premature identification might reasonably be expected to lead to witness tampering, intimidation and/or retaliation,' Assistant U.S. Attorney Nils Kessler wrote in a court filing. `If not by the defendants themselves, by individuals or groups sympathetic to their perceived aims. In addition, pretrial
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
'Such premature identification might reasonably be expected to lead to witness tampering, intimidation and/or retaliation,' Assistant U.S. Attorney Nils Kessler wrote in a court filing. 'If not by the defendants themselves, by individuals or groups sympathetic to their perceived aims. In addition, pretrial
Entities connected to both Balmert and Nils Kessler

USA Today
ORGANIZATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Fox News
ORGANIZATIONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSONLeon Black
PERSON
Houston
LOCATION
Joe Biden
PERSON
Eric Trump
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Mike Pence
PERSON
Scarborough
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
comScore
ORGANIZATIONChristopher Steele
PERSON
Michael Jackson
PERSON