Document Mentions (3 shared documents)

EFTA00137248

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him with honest services wire fraud, bribery, attempted extortion by a government official and money laundering. In February, former Council Member Tamaya Dennard was also arrested and charged with wire fraud, bribery and attempted extortion. Between August and December of 2019, she offered to exchange her vo

inal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors EFTA00137259 on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga

EFTA00149162

2 mentions1 same-page

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ity and weapons violations, according to a joint news release EFTA00149172 from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga County Common

EFTA01658816

2 mentions1 same-page

Page ?Same page

inal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga County Common

Mutual Connections (800)

Entities connected to both Tamaya Dennard and Michael O'Malley

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