Document Mentions (3 shared documents)

EFTA00137088

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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

Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding In

EFTA00148822

2 mentions1 same-page

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EFTA01658773

2 mentions1 same-page

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Mutual Connections (834)

Entities connected to both Tamaya Dennard and Texas Schools Official

Anthony Fauci