Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

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

have pleaded guilty and admitted helping Ramiz Hodzic, Sedina Hodzic's husband, send money, military uniforms, rifle scopes and other equipment to Abdullah Ramo Pazara and others overseas." Pazara, "who originally is from Bosnia like his co- defendants, lived in St. Louis County, became a U.S. citizen and then left

EFTA00148822

2 mentions1 same-page

Page ?Same page

have pleaded guilty and admitted helping Ramiz Hodzic, Sedina Hodzic's husband, send money, military uniforms, rifle scopes and other equipment to Abdullah Ramo Pazara and others overseas." Pazara, "who originally is from Bosnia like his co-defendants, lived in St. Louis County, became a U.S. citizen and then left

EFTA01658773

2 mentions1 same-page

Page ?Same page

have pleaded guilty and admitted helping Ramiz Hodzic, Sedina Hodzic's husband, send money, military uniforms, rifle scopes and other equipment to Abdullah Ramo Pazara and others overseas." Pazara, "who originally is from Bosnia like his co-defendants, lived in St. Louis County, became a U.S. citizen and then left

Mutual Connections (834)

Entities connected to both Tamaya Dennard and Abdullah Ramo Pazara

Anthony Fauci