Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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s 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 downtown, across from Duke Energy Conventi

Cuba to visit her in the hospital and could be hurt, too." Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man. The Zanesville (OH) Times Recorder <https://www.zanesvilletimesrecordencorn/story/news/2020/11/10/muskingum-county-court-man-plot-rob- murder-drug-dealers-guilty/6

EFTA00148822

2 mentions1 same-page

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s 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 downtown, across from Duke Energy Convent

o Cuba to visit her in the hospital and could be hurt, too." Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man. The Zanesville (OH) Times Recorder (11/10, Holmes, 34K) reported that Ohio resident Michael Siegenthal, who was charged in connection with an FBI investigation of

EFTA01658773

2 mentions1 same-page

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Mutual Connections (878)

Entities connected to both Chinedum Ndukwe and Zanesville

Department of Justice