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

CISD board member John Longoria, according to Nueces County Appraisal District records. Longoria has been a trustee since 2006. The FBI also went to Fulton Construction Co. at 1102 Second St." Longoria "is a longtime CCISD trustee who also works as the manager of economic and business development for AEP. Previously, h

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

ISD board member John Longoria, according to Nueces County Appraisal District records. Longoria has been a trustee since 2006. The FBI also went to Fulton Construction Co. at 1102 Second St." Longoria "is a longtime CCISD trustee who also works as the manager of economic and business development for AEP. Previously, h

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Chinedum Ndukwe and Fulton Construction Co.

Virginia Giuffre