Document Mentions (3 shared documents)

EFTA00137088

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unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "F

-TV <https://www.fox19.corn/2020/11/10/cincinnati-city-councilman-jeff-pastor-arrested-federal-bribery- charge-source-says> Cincinnati (11/10, Baker, Goffinet, Riva, 42K) reports, "The charges against Pastor involve the potential development of the former Convention Place Mall at 435 Elm St., across from D

EFTA00148822

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unts just under $100,000, a threshold in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indict

ials announced charges against Pastor at 2:30 p.m. Tuesday at the Federal Bureau of Investigation in Cincinnati." WXIX-TV Cincinnati (11/10, Baker, Goffinet, Riva, 42K) reports, "The charges against Pastor involve the potential development of the former Convention Place Mall at 435 Elm St., across from

EFTA01658773

2 mentions1 same-page

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