Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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T&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mon

federal indictment, but DeVillers said the investigation involved an undercover FBI agent and two confidential witnesses — one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall d

EFTA00148822

2 mentions1 same-page

Page ?Same page

&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Marc convinced his victims to invest their hard earned mone

federal indictment, but DeVillers said the investigation involved an undercover FBI agent and two confidential witnesses - one of which was former Bengals player and now developer Chinedum Ndukwe. According to the Cincinnati Enquirer, Ndukwe's potential development at the former Convention Place Mall d

EFTA01658773

2 mentions1 same-page

Page ?Same page

&T Center. Instead, he must work to pay back almost $10 million to the victims of his criminal scheme, while serving time in prison,' U.S. Attorney Gregg Sofer said in a news release. Alfaro was fined $9,922,42 in addition to the prison sentence. 'Alfaro convinced his victims to invest their hard earned mo

Mutual Connections (835)

Entities connected to both Gregg Sofer and Bengals

Houston