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

mployee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. Cy

EFTA00148822

2 mentions1 same-page

Page ?Same page

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

EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Chinedum Ndukwe and Georgia Tax Official Sentenced For Blackmail

Virginia Giuffre