Epstein Secrets

proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer <https://www.cincinnati.com/stoiy/news/2020/11/19/p-g-sittenfeld-third-cincinnati-city- council-member-arrested/3779501001/> (11/19, Knight, 223K) re

him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo

o more council members would be arrested on corruption charges...months later." Pastor Suspended From Cincinnati City Council After Bribery Arrest. The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/11/23/jeff-pastor-suspended-cincinnati-city-council-after-bribery- arrest/6402440002/> (11/23, Coolidge

-scandals-to-hit-city-hall-this-year> Cincinnati (11/23, Murphy, 139K) reports, "A federal judge will sentence former Cincinnati City Council member Tamaya Dennard on Tuesday for her role in the first of three corruption scandals to rock City Hall this year." WCPO-TV adds, "The U.S. Probation Office recommends

led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen

adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and

proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer (11/19, Knight, 223K) reports, "The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a

him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo

e-selling. Dennard had asked for home incarceration, writing to the court that she resigned from council and took responsibility for her actions." The Cincinnati Enquirer (11/24, Sparling, 223K) reports, "Dennard was elected to City Council in 2017. She was arrested in February of this year and later pleaded guilty to

EFTA00148743 corruption investigations that have left two other council members facing charges." US District Judge Susan Dlott "ruled Tuesday that Tamaya Dennard will begin serving her sentence next year. Dlott called the case 'a real tragedy,' saying Dennard, 41, had done a lot of good." Dennard "pleaded gu

proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer (11/19, Knight, 223K) reports, "The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a

him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo

led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen

adds, "This is the second time this year that a Cincinnati City Council member has been accused of corruption related to city development projects. Tamaya Dennard resigned from council after her arrest in February on fraud and bribery charges." Dennard pleaded guilty in September "to a charge of wire fraud and